LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 160140000222No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» |
Name in Kazakh | «ASIAN TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 25.04.2023 |
Address | Almaty, G. Bostandikskii Raion, Abaya, 76/109, 219 |
Registration date | 04.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 651 000 ₸ | 10 500 ₸ |
| 2016 | 1 199 948 ₸ | 19 354 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Abaya, 76/109
Unit
219
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» — BIN 160140000222
Last registry change: 26.04.2023
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» was registered on 04.01.2016. In 2017, estimated annual revenue was 651 000 ₸ and tax payments totaled 10 500 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» (BIN 160140000222) has the status “Ликвидация”; dissolution date — 25.04.2023. Registered address — Almaty, G. Bostandikskii Raion, Abaya, 76/109, 219, 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 «ASIAN TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» is Atahanov Zhambyl Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE COMPANY» 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.