ASIA BUILD-TRADE, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 060540003647
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201843 365 714 ₸699 447 ₸
2017142 798 214 ₸2 303 197 ₸
2016333 863 366 ₸5 384 893 ₸
2015141 345 926 ₸2 279 773 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in East kazakhstan region

Other business activities OKED

71121
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 10

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Shugaeva, 158

Locality

East kazakhstan region

About TOO «ASIA BUILD-TRADE» — BIN 060540003647

Last registry change: 02.08.2019

ASIA BUILD-TRADE, TOO was registered on 23.05.2006. In 2018, estimated annual revenue was 43 365 714 ₸ and tax payments totaled 699 447 ₸. According to public sources: 10 government contracts, 1 branch.

llp «ASIA BUILD-TRADE»: registration details and status

llp «ASIA BUILD-TRADE» (BIN 060540003647) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Shugaeva, 158, Apt 4, 5, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ASIA BUILD-TRADE»

The head of TOO «ASIA BUILD-TRADE» is Oralbaev Iran Isindzhanovich.

Verification of TOO «ASIA BUILD-TRADE» in official registries of the Republic of Kazakhstan

ASIA BUILD-TRADE, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 27.11.2019). Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ASIA BUILD-TRADE» are available in the full Statsnet report. All the data to verify TOO «ASIA BUILD-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.

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