ASIA SUPPLY COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130240019737Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA SUPPLY COMPANY"stat.gov.kz |
Name in Kazakh | "ASIA SUPPLY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA SUPPLY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 8, Kv 37 |
Registration date | 18.02.2013 · 13 years 7 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 8, Kv 37
Locality
Mangistauskaya oblast'
About TOO «ASIA SUPPLY COMPANY» — BIN 130240019737
Up to date as of September 1, 2026
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.
llp «ASIA SUPPLY COMPANY»: registration details and status
llp «ASIA SUPPLY COMPANY» (BIN 130240019737) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 27, 8, Kv 37, region — Mangistauskaya oblast', 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.
Frequently asked questions
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