TOO "AST LUXTRADE"

Other non-store retail

BIN 180240001248

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018676 296 ₸10 908 ₸

Business activity

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: 5
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalimov Ivan NikolaevichOfficer
TOO "AST LUXTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Karasai Batira , 25

Locality

Astana

About TOO "AST LUXTRADE" — BIN 180240001248

Up to date as of September 1, 2026

TOO "AST LUXTRADE" was registered on 01.02.2018. In 2018, estimated annual revenue was 676 296 ₸ and tax payments totaled 10 908 ₸. According to public sources: 2 government contracts.

TOO "AST LUXTRADE": registration details and status

TOO "AST LUXTRADE" (BIN 180240001248) has the status “Ликвидация”; dissolution date — 23.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Karasai Batira, 25, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AST LUXTRADE"

The head of TOO "AST LUXTRADE" is Shalimov Ivan Nikolaevich.

Verification of TOO "AST LUXTRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "AST LUXTRADE" are available in the full Statsnet report. All the data to verify TOO "AST LUXTRADE" 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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