LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA»
Specialized wholesale trade in goods not included in other groups
BIN 170340005946No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» |
Name in Kazakh | «SP TRADE ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SP TRADE ASIA" |
Previous names | ТОО "SP TRADE ASIA" |
Status | Active |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Janajol, 9 |
Registration date | 06.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 117 800 ₸ | 1 900 ₸ |
| 2017 | 4 348 184 ₸ | 70 132 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Janajol, 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» — BIN 170340005946
Last registry change: 06.03.2017
LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» was registered on 06.03.2017. In 2018, estimated annual revenue was 117 800 ₸ and tax payments totaled 1 900 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» (BIN 170340005946) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Janajol, 9, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» is Sabraleeva Galina Gorifovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» appears in 3 court cases (as defendant — 3, most recent date — 26.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SP TRADE ASIA» 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.