LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING»
Wholesale of grain, seeds and animal feed
BIN 181040024877No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» |
Name in Kazakh | «KAZASIA TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZASIA TRADING" |
Previous names | ТОО "KAZASIA TRADING" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3, Apt 82 |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 294 ₸ | 37 ₸ |
| 2019 | 1 991 750 ₸ | 32 125 ₸ |
| 2018 | 274 226 ₸ | 4 423 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3, Apt 82
Unit
Apt 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» — BIN 181040024877
Last registry change: 22.10.2018
LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» was registered on 22.10.2018. In 2020, estimated annual revenue was 2 294 ₸ and tax payments totaled 37 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» (BIN 181040024877) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 220/3, Apt 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» is Ahmetova Sabina Erkenovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» was headed by Iminova Sabina Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZASIA TRADING» 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.