LIMITED LIABILITY PARTNERSHIP «ASIA COMMERCE KZ»
Wholesale of a wide range of goods without any specification
BIN 180540035669 · VAT 18001-0571713No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA COMMERCE KZ» |
Name in Kazakh | «ASIA COMMERCE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA COMMERCE KZ" |
Previous names | ТОО "ТОО "ASIA COMMERCE KZ"" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 152 |
Registration date | 29.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 95 170 ₸ | 1 535 ₸ |
| 2022 | 8 091 744 ₸ | 130 512 ₸ |
| 2021 | 18 059 980 ₸ | 291 290 ₸ |
| 2020 | 14 570 ₸ | 235 ₸ |
| 2019 | 208 045 836 ₸ | 3 355 578 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, 152
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 152, region — East Kazakhstan Region, 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.