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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Contacts13

Phone

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Email

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Website

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Social networks

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

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

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

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakov Anuar DzhuresovichDirector
LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Magjan Jymabaev , Дом 25/4

Locality

Astana

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY" has been operating for 13 years 4 months, since 11.04.2013. Registered address — Astana, Raion Almaty, Avenue Magjan Jymabaev, 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.

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