LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA»

Wholesale of a wide range of goods without any specification

BIN 030640012058
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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 Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Chaikovskogo, 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» — BIN 030640012058

LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» was registered on 01.07.2003.

LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» (BIN 030640012058) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Jetisuskii Raion, Ul Chaikovskogo, 13, 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 «AN-TRAST ASIA»

The head of LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» is Muhametzhanova Anar Kydyrhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» was headed by Okapov Nazhat Mejramovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» appears in 1 court case (as defendant — 1, most recent date — 09.07.2018). Also on record: 2 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AN-TRAST ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AN-TRAST 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.

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