LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED»)
Wholesale of a wide range of goods without any specification
BIN 061040003394No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») |
Name in Kazakh | «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («АЗИЯ СЭПЛАЙЗ ЭНД ТРЕЙДИНГ КАМПАНИ ЛИМИТЕД») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA SUPPLIES AND TRADING COMPANY LIMITED" ("AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED") |
Previous names | ТОО "ASIA SUPPLIES AND TRADING COMPANY LIMITED" ("АЗИЯ СЭПЛАЙЗ ЭНД ТРЕЙДИНГ КАМПАНИ ЛИМИТЕД") |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict "Aksai 4", 22 |
Registration date | 02.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 435 908 ₸ | 119 934 ₸ |
| 2015 | 6 652 724 ₸ | 107 302 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Aksai 4", 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») — BIN 061040003394
Last registry change: 02.10.2006
LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») was registered on 02.10.2006. In 2019, estimated annual revenue was 7 435 908 ₸ and tax payments totaled 119 934 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED»): registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») (BIN 061040003394) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict "Aksai 4", 22, 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 «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED»)
The head of LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») is Mohammed Lokman -.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») in official registries of the Republic of Kazakhstan
Also on record: 2 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 «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA SUPPLIES AND TRADING COMPANY LIMITED» («AZIJA SEPLAJZ END TREJDING KAMPANI LIMITED») 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.