LIMITED LIABILITY PARTNERSHIP «TRADE ASIA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170240017946No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE ASIA COMPANY» |
Name in Kazakh | «TRADE ASIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE ASIA COMPANY" |
Status | Ликвидация |
Liquidation date | 24.11.2022 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 15 B |
Registration date | 15.02.2017 · 9 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
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 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.