LIMITED LIABILITY PARTNERSHIP «ASI TRADE»
Wholesale of a wide range of goods without any specification
BIN 110340020463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASI TRADE» |
Name in Kazakh | «ASI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASI TRADE" |
Previous names | ТОО "ASI TRADE" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina S, 180 |
Registration date | 30.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 20 212 ₸ | 326 ₸ |
| 2016 | 4 859 436 ₸ | 78 378 ₸ |
| 2015 | 206 279 580 ₸ | 3 327 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina S, 180
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASI TRADE» — BIN 110340020463
Last registry change: 30.03.2011
LIMITED LIABILITY PARTNERSHIP «ASI TRADE» was registered on 30.03.2011. In 2017, estimated annual revenue was 20 212 ₸ and tax payments totaled 326 ₸.
LIMITED LIABILITY PARTNERSHIP «ASI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASI TRADE» (BIN 110340020463) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina S, 180, 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 «ASI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ASI TRADE» is Sejsebaev Murat Tleuzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASI TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASI TRADE» appears in 4 court cases (as defendant — 4, most recent date — 11.05.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASI 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.