LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 130440012757
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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 022 ₸81 ₸
2019317 963 838 ₸5 128 449 ₸
2018329 201 772 ₸5 309 706 ₸
2017497 869 610 ₸8 030 155 ₸
201650 346 046 ₸812 033 ₸
2015166 983 980 ₸2 693 290 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Magjan Jumabaev, House 25/4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" — BIN 130440012757

Last registry change: 11.04.2013

LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" was registered on 11.04.2013. In 2020, estimated annual revenue was 5 022 ₸ and tax payments totaled 81 ₸.

LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" (BIN 130440012757) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, House 25/4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" is Iskakov Anuar Dzhuresovich. Previously, LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" was headed by Sandybaeva Dinara Berikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" 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

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