LIMITED LIABILITY PARTNERSHIP "ASB TRADE 2000"

Wholesale of a wide range of goods without any specification

BIN 180240007356

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 Almaty

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bun'Kin Aleksej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "ASB TRADE 2000"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turksiba , 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASB TRADE 2000" — BIN 180240007356

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ASB TRADE 2000" has been operating for 8 years 6 months, since 06.02.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Turksiba, 86, region — Almaty, 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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