LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE"

Wholesale of a wide range of goods without any specification

BIN 091240009693

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 783 484 ₸93 282 ₸
2017496 ₸8 ₸
201512 341 472 ₸199 056 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zubkov Sergej BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Nurmakova, 1a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" — BIN 091240009693

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" was registered on 14.12.2009. In 2020, estimated annual revenue was 5 783 484 ₸ and tax payments totaled 93 282 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" (BIN 091240009693) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" has been operating for 16 years 8 months, since 14.12.2009. Registered address — Almaty, Almalinskii Raion, Ulica Nurmakova, 1a, 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 "ASIKA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" is Zubkov Sergej Borisovich.

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

LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" appears in 1 court case (as defendant — 1, most recent date — 06.05.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIKA 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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