LIMITED LIABILITY PARTNERSHIP «ASCF TRADE»
Wholesale of a wide range of goods without any specification
BIN 230840039556No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» |
Name in Kazakh | «ASCF TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASCF TRADE" |
Previous names | ТОО "ASCF TRADE" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Tulpar, House 215/28 |
Registration date | 29.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Tulpar, House 215/28
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» — BIN 230840039556
Last registry change: 29.08.2023
LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» was registered on 29.08.2023.
LIMITED LIABILITY PARTNERSHIP «ASCF TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» (BIN 230840039556) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Tulpar, House 215/28, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASCF TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» is Qurbanbaev Dauren Baltabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASCF TRADE» 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.