LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE"

Manufacture of other food products not included in other groups

BIN 110140012881

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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

Contacts9

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
201926 970 ₸435 ₸
201693 042 904 ₸1 500 692 ₸
201560 812 328 ₸980 844 ₸
201244 090 866 ₸711 143 ₸
2011162 546 330 ₸2 621 715 ₸

Business activity

Primary business activity OKED

10899
Manufacture of other food products not included in other groups
Companies in this industry in Almatinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 56 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tanskaja Oksana BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ualihanova , 1 "А"

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" — BIN 110140012881

Last registry change: 17.06.2023

LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" was registered on 24.01.2011. In 2019, estimated annual revenue was 26 970 ₸ and tax payments totaled 435 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" (BIN 110140012881) has the status “Ликвидация”; dissolution date — 15.06.2023. Registered address — Almatinskaya Oblast, Iliiskii Raion, Karaoiskii S.O., S.Nurgisa Tlendiev, Ul.Ualihanova, 1 "A", region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of other food products not included in other groups (OKED 10899). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" is Tanskaja Oksana Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRADE HOUSE" 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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