TOO "TRADING ASIA COMPANY"

Other types of loans not included in other groups

BIN 170340018591

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 201 312 ₸19 376 ₸
20182 024 920 ₸32 660 ₸
2017624 340 ₸10 070 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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

  • 31 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdukarimov Tel'Man AbdualievichOfficer
TOO "TRADING ASIA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Naurizbai Aydan, Ulica Kidirova, House 16

Locality

Almaty

About TOO "TRADING ASIA COMPANY" — BIN 170340018591

Last registry change: 03.10.2022

TOO "TRADING ASIA COMPANY" was registered on 16.03.2017. In 2019, estimated annual revenue was 1 201 312 ₸ and tax payments totaled 19 376 ₸.

TOO "TRADING ASIA COMPANY": registration details and status

TOO "TRADING ASIA COMPANY" (BIN 170340018591) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Naurizbai Aydan, Ulica Kidirova, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO "TRADING ASIA COMPANY"

The head of TOO "TRADING ASIA COMPANY" is Abdukarimov Tel'man Abdualievich.

Verification of TOO "TRADING ASIA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TRADING ASIA COMPANY" are available in the full Statsnet report. All the data to verify TOO "TRADING ASIA 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.

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