LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020»
Wholesale of a wide range of goods without any specification
BIN 110940021453 · VAT 60001-1216963No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» |
Name in Kazakh | «MIDDLE ASIA TRADING 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIDDLE ASIA TRADING 2020" |
Previous names | ТОО "БЕЗОПАСНЫЙ ДОМ №1", ТОО "MIDDLE ASIA TRADING 2020", "MIDDLE ASIA TRADING 2020" ЖШС |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Nurmakova, House 79, N.P. 147 |
Registration date | 29.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2011 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 42 665 424 ₸ | 688 152 ₸ |
| 2022 | 12 543 358 322 ₸ | 202 312 231 ₸ |
| 2021 | 3 746 574 688 ₸ | 60 428 624 ₸ |
| 2020 | 18 057 314 ₸ | 291 247 ₸ |
| 2015 | 1 312 168 ₸ | 21 164 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurmakova, House 79
Unit
N.P. 147
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» — BIN 110940021453
Last registry change: 29.09.2011
LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» was registered on 29.09.2011. In 2023, estimated annual revenue was 42 665 424 ₸ and tax payments totaled 688 152 ₸.
LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» (BIN 110940021453) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, House 79, N.P. 147, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020»
The head of LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» is Sakenuly Damir. Previously, LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» was headed by Urkinbaev Serik Ahylovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIDDLE ASIA TRADING 2020» 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.