LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ"

Wholesale of a wide range of goods without any specification

BIN 180540035669 · VAT 18001-0571713

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202395 170 ₸1 535 ₸
20228 091 744 ₸130 512 ₸
202118 059 980 ₸291 290 ₸
202014 570 ₸235 ₸
2019208 045 836 ₸3 355 578 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sergeev Dmitrij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , 152

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" — BIN 180540035669

Last registry change: 29.05.2018

LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" was registered on 29.05.2018. In 2023, estimated annual revenue was 95 170 ₸ and tax payments totaled 1 535 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" (BIN 180540035669) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 152, region — Vostochno-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" is Sergeev Dmitrij Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" appears in 1 court case (as defendant — 1, most recent date — 04.11.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" 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 companies10