LIMITED LIABILITY PARTNERSHIP "ASMA TRADE"
Wholesale of a wide range of goods without any specification
BIN 120840018104Full legal name | LIMITED LIABILITY PARTNERSHIP "ASMA TRADE"stat.gov.kz |
Name in Kazakh | "ASMA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 8 , 16, КВ 36 |
Registration date | 30.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2014 | 49 640 672 ₸ | 800 656 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion 8 , 16
Unit
КВ 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" — BIN 120840018104
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" was registered on 30.08.2012. In 2014, estimated annual revenue was 49 640 672 ₸ and tax payments totaled 800 656 ₸.
LIMITED LIABILITY PARTNERSHIP "ASMA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" (BIN 120840018104) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 8 , 16, КВ 36, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASMA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" is Krylov Gennadij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASMA 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 LIMITED LIABILITY PARTNERSHIP "ASMA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASMA 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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