LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS»
Wholesale of a wide range of goods without any specification
BIN 130140021814 · VAT 62001-1026648No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» |
Name in Kazakh | «ASIAN TRADE PARTNERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE PARTNERS" |
Previous names | ТОО "ASIAN TRADE PARTNERS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.08.2024 |
Address | Astana, G. Raion Esil, Street Sauran, House 15/3, Apt. 4 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 92 919 462 ₸ | 1 498 701 ₸ |
| 2023 | 2 948 984 740 ₸ | 47 564 270 ₸ |
| 2022 | 3 351 187 668 ₸ | 54 051 414 ₸ |
| 2021 | 4 786 071 462 ₸ | 77 194 701 ₸ |
| 2016 | 68 491 400 ₸ | 1 104 700 ₸ |
| 2015 | 1 439 090 618 ₸ | 23 211 139 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
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
Astana
House number and street
Street Sauran, House 15/3
Unit
Apt. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» — BIN 130140021814
Last registry change: 16.07.2023
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» was registered on 29.01.2013. In 2024, estimated annual revenue was 92 919 462 ₸ and tax payments totaled 1 498 701 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» (BIN 130140021814) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.08.2024. Registered address — Astana, G. Raion Esil, Street Sauran, House 15/3, Apt. 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» is Kurmangozhina Raushan Kosanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» was headed by Zhunusov Asan Jusupzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 18.02.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE PARTNERS» 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.