LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE"
Wholesale of a wide range of goods without any specification
BIN 091240009693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" |
Name in Kazakh | "ASIKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" |
Previous names | ТОО "ASIKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Nurmakova, 1a |
Registration date | 14.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 783 484 ₸ | 93 282 ₸ |
| 2017 | 496 ₸ | 8 ₸ |
| 2015 | 12 341 472 ₸ | 199 056 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Almalinskii Raion, Street Nurmakova, 1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIKA TRADE" — BIN 091240009693
Last registry change: 14.12.2009
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”. Registered address — Almaty, Almalinskii Raion, Street 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.