LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY"
Wholesale of a wide range of goods without any specification
BIN 170240017946Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY"stat.gov.kz |
Name in Kazakh | "TRADE ASIA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2022 |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 15 B |
Registration date | 15.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Timiryazeva , 15 Б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" — BIN 170240017946
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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