LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE"

Forwarding services

BIN 120740001522 · VAT 60001-1197415

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026598 971 708 ₸9 660 834 ₸
20251 352 093 768 ₸21 807 964 ₸
20241 562 891 412 ₸25 207 926 ₸
20231 833 821 802 ₸29 577 771 ₸
20221 060 327 968 ₸17 102 064 ₸
20211 154 549 182 ₸18 621 761 ₸
2020639 828 406 ₸10 319 813 ₸
2019745 770 162 ₸12 028 551 ₸
2018389 140 210 ₸6 276 455 ₸
2017366 946 132 ₸5 918 486 ₸
2016150 208 020 ₸2 422 710 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KD
Kempel' Dmitrij ViktorovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aigerim-1 , 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" — BIN 120740001522

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" was registered on 03.07.2012. In 2026, estimated annual revenue was 598 971 708 ₸ and tax payments totaled 9 660 834 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" (BIN 120740001522) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" has been operating for 14 years 1 month, since 03.07.2012. Registered address — Almaty, Alatauskii Raion, Mikroraion Aigerim-1, Ul Lenina, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" is Kempel' Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 04.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA MEGA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA MEGA 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.

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