LIMITED LIABILITY PARTNERSHIP "MIDDLE ASIA TRADING 2020"
Wholesale of a wide range of goods without any specification
BIN 110940021453 · VAT 60001-1216963Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIDDLE ASIA TRADING 2020"stat.gov.kz |
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, ТОО "MIDDLE ASIA TRADING 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Nurmakova , Дом 79, Н.П. 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
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: 2
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nurmakova , Дом 79
Unit
Н.П. 147
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIDDLE ASIA TRADING 2020" — BIN 110940021453
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MIDDLE ASIA TRADING 2020" has been operating for 14 years 11 months, since 29.09.2011. Registered address — Almaty , Алмалинский Район, Ulica Nurmakova , Дом 79, Н.П. 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.
Frequently asked questions
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