LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 170240017946

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" is a llp registered on February 15, 2017 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Timiryazeva, 15 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" — BIN 170240017946

Last registry change: 24.11.2022

LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" was registered on 15.02.2017.

LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" (BIN 170240017946) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 15 B, 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 "TRADE ASIA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" is Tkachev Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE ASIA 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 "TRADE ASIA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE 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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