ASP TRADE, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 130940026656No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASP TRADE» |
Name in Kazakh | «ASP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASP TRADE" |
Status | Ликвидация |
Liquidation date | 09.03.2021 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458-460/95 |
Registration date | 30.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 578 392 ₸ | 57 716 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 458-460/95
Locality
Almaty
About TOO «ASP TRADE» — BIN 130940026656
Last registry change: 13.03.2021
ASP TRADE, TOO was registered on 30.09.2013. In 2015, estimated annual revenue was 3 578 392 ₸ and tax payments totaled 57 716 ₸.
Limited liability partnership «ASP TRADE»: registration details and status
Limited liability partnership «ASP TRADE» (BIN 130940026656) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458-460/95, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASP TRADE»
The head of TOO «ASP TRADE» is Ahmedzhan Ruslan .
Verification of TOO «ASP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASP TRADE» are available in the full Statsnet report. All the data to verify TOO «ASP 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.