LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)"

Wholesale of chemicals and chemical products

BIN 220540033059

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 550 000 ₸25 000 ₸
202217 356 156 ₸279 938 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Habidullina Nazerke SerikkulovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" — BIN 220540033059

Last registry change: 01.01.2024

LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" was registered on 23.05.2022. In 2023, estimated annual revenue was 1 550 000 ₸ and tax payments totaled 25 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" (BIN 220540033059) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" is Habidullina Nazerke Serikkulovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" was headed by Pisarenko Andrej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRADE EEI (AZIJA TREJD EEI)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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