LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000»

Wholesale of a wide range of goods without any specification

BIN 180240007356
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020215 388 ₸3 474 ₸
201929 315 956 ₸472 838 ₸
20186 011 086 ₸96 953 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Turksiba, 86

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» — BIN 180240007356

Last registry change: 06.02.2018

LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» was registered on 06.02.2018. In 2020, estimated annual revenue was 215 388 ₸ and tax payments totaled 3 474 ₸.

LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» (BIN 180240007356) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Turksiba, 86, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000»

The head of LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» is Bun'kin Aleksej Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASB TRADE 2000» 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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