LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE"

Wholesale of a wide range of goods without any specification

BIN 111040017287

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 881 444 ₸94 862 ₸
20164 023 490 ₸64 895 ₸
201534 987 406 ₸564 313 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Radzhapov Asylkerim SeriulyDirector
LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , 9

Unit

КВ 47

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" — BIN 111040017287

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" was registered on 26.10.2011. In 2017, estimated annual revenue was 5 881 444 ₸ and tax payments totaled 94 862 ₸.

LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" (BIN 111040017287) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" has been operating for 14 years 10 months, since 26.10.2011. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , 9, КВ 47, 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 SNAB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" is Radzhapov Asylkerim Seriuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASI SNAB 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

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