TOO "ASIA TRADING GROUP"

Renting and managing your own property

BIN 050940002969

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201653 791 076 ₸867 598 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kairbekov Danijar NurtasovichOfficer
TOO "ASIA TRADING GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 19, Polifunkcionalnii Centr "Nurli Tau", Blok 2 "B", Ofis 304

Locality

Almaty

About TOO "ASIA TRADING GROUP" — BIN 050940002969

Last registry change: 31.07.2022

TOO "ASIA TRADING GROUP" was registered on 16.09.2005. In 2016, estimated annual revenue was 53 791 076 ₸ and tax payments totaled 867 598 ₸.

TOO "ASIA TRADING GROUP": registration details and status

TOO "ASIA TRADING GROUP" (BIN 050940002969) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 19, Polifunkcionalnii Centr "Nurli Tau", Blok 2 "B", Ofis 304, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ASIA TRADING GROUP"

The head of TOO "ASIA TRADING GROUP" is Kairbekov Danijar Nurtasovich. Previously, TOO "ASIA TRADING GROUP" was headed by Bidajbekova Ajtolkyn Merekeevna.

Verification of TOO "ASIA TRADING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ASIA TRADING GROUP" are available in the full Statsnet report. All the data to verify TOO "ASIA TRADING GROUP" 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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