LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE"
Wholesale of a wide range of goods without any specification
BIN 091240009455Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE"stat.gov.kz |
Name in Kazakh | "ASIA CHEM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Almaty, Turksibskii Raion, Ulica Kassina, 97 |
Registration date | 14.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 100 ₸ | 50 ₸ |
| 2019 | 41 463 368 ₸ | 668 764 ₸ |
| 2018 | 261 008 406 ₸ | 4 209 813 ₸ |
| 2017 | 2 978 108 ₸ | 48 034 ₸ |
| 2016 | 88 487 454 ₸ | 1 427 217 ₸ |
| 2015 | 120 901 054 ₸ | 1 950 017 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kassina , 97
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" — BIN 091240009455
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" was registered on 14.12.2009. In 2023, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" (BIN 091240009455) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Turksibskii Raion, Ulica Kassina, 97, 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 CHEM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" is Loza Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" was headed by Loza Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA CHEM TRADE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INTERASIA KAZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНИЯЗБЕКОВА АЙЯ ҒАЛЫМЖАНҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TD RAMIN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАШКИМБАЕВА ЛАРИСА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERFOX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ ДМИТРИЙ ГЕННАДЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SANTECCO" (SANTEKO)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУДРЯВЦЕВА АНГЕЛИНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHPROMPODSHIPNIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛМЕШОВА ЖУЛДУЗ БАХЫТХАЗЫЕВНА— Director
small · 1 - 5 pers.