LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 231240014393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" |
Name in Kazakh | "DERBENT ASIA TRADE(ДЕРБЕНТ АЗИЯ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" |
Previous names | ТОО "DERBENT ASIA TRADE(ДЕРБЕНТ АЗИЯ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73 |
Registration date | 13.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 45 780 800 ₸ | 738 400 ₸ |
Business activity
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
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mejdunarodnaya , Дом 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" — BIN 231240014393
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" was registered on 13.12.2023. In 2024, estimated annual revenue was 45 780 800 ₸ and tax payments totaled 738 400 ₸.
LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" (BIN 231240014393) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" is Semizarov Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERBENT ASIA TRADE(DERBENT AZIJA TREJD)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OPTIMA V"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАСЛОВ ВЛАДИМИР МИХАЙЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP ""GEORGIAN WINE HOUSE""
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТАСТАНБЕКОВ ДИНМУХАМЕТ НУРЛАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AISAR WINE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАНАТБАЕВА АКМАРАЛ ДЖАРЫЛКАСЫНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BEST PRODUCT PAVLODAR"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАСЫМБЕКОВ МЕДЕТ НУРЛАНУЛЫ— Director
medium
LIMITED LIABILITY PARTNERSHIP "DITREJD"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАЛЮКОВ ВЯЧЕСЛАВ— Director
small