LIMITED LIABILITY PARTNERSHIP "ASYA TRADE"

Wholesale of a wide range of goods without any specification

BIN 170240011481

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022564 960 058 ₸9 112 259 ₸
2021602 756 498 ₸9 721 879 ₸
2020988 636 314 ₸15 945 747 ₸
20191 266 670 354 ₸20 430 167 ₸
20181 902 149 274 ₸30 679 827 ₸
20171 309 289 216 ₸21 117 568 ₸

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujsenov Altynbek MuhambetqaliulyDirector
LIMITED LIABILITY PARTNERSHIP "ASYA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt 312 Strelkovoi Divizii , 16

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" — BIN 170240011481

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" was registered on 08.02.2017. In 2022, estimated annual revenue was 564 960 058 ₸ and tax payments totaled 9 112 259 ₸.

LIMITED LIABILITY PARTNERSHIP "ASYA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" (BIN 170240011481) has the status “Ликвидация”; dissolution date — 01.11.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 16, region — Aktubinskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASYA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" is Dujsenov Altynbek Muhambetqaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASYA TRADE" 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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