ASIA SUPPLY COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130240019737No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA SUPPLY COMPANY» |
Name in Kazakh | «ASIA SUPPLY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA SUPPLY COMPANY" |
Status | Ликвидация |
Liquidation date | 15.07.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 27, 8, Apt 37 |
Registration date | 18.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 75 512 838 ₸ | 1 217 949 ₸ |
| 2019 | 293 260 ₸ | 4 730 ₸ |
| 2018 | 74 797 048 ₸ | 1 206 404 ₸ |
| 2017 | 46 604 656 ₸ | 751 688 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 95
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 27, 8, Apt 37
Locality
Mangystau Region
About TOO «ASIA SUPPLY COMPANY» — BIN 130240019737
Last registry change: 16.07.2021
ASIA SUPPLY COMPANY, TOO was registered on 18.02.2013. In 2021, estimated annual revenue was 75 512 838 ₸ and tax payments totaled 1 217 949 ₸. According to public sources: 95 government contracts.
Limited liability partnership «ASIA SUPPLY COMPANY»: registration details and status
Limited liability partnership «ASIA SUPPLY COMPANY» (BIN 130240019737) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 27, 8, Apt 37, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASIA SUPPLY COMPANY»
Officers of TOO «ASIA SUPPLY COMPANY»: Kostenko Nadezhda Aleksandrovna, Maulenova Almagul Bihaevna.
Verification of TOO «ASIA SUPPLY COMPANY» in official registries of the Republic of Kazakhstan
ASIA SUPPLY COMPANY, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 18.02.2021). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ASIA SUPPLY COMPANY» are available in the full Statsnet report. All the data to verify TOO «ASIA SUPPLY COMPANY» 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.