AS TRADE 2018 CO LTD, TOO
Provision of other individual services not included in other groups
BIN 181140003045Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS TRADE 2018 CO LTD"stat.gov.kz |
Name in Kazakh | "AS TRADE 2018 CO LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS TRADE 2018 CO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2018 |
Address | Almaty Q., Alatau Aydan, Mikroraion Terekti, 15a |
Registration date | 03.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 896 520 ₸ | 14 460 ₸ |
| 2019 | 42 670 942 ₸ | 688 241 ₸ |
| 2018 | 344 596 ₸ | 5 558 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty Q., Alatau Aydan, Mikroraion Terekti, 15a
Locality
Almaty
About TOO «AS TRADE 2018 CO LTD» — BIN 181140003045
Up to date as of September 1, 2026
AS TRADE 2018 CO LTD, TOO was registered on 03.11.2018. In 2020, estimated annual revenue was 896 520 ₸ and tax payments totaled 14 460 ₸.
llp «AS TRADE 2018 CO LTD»: registration details and status
llp «AS TRADE 2018 CO LTD» (BIN 181140003045) has the status “Ликвидация”; dissolution date — 03.11.2018. Registered address — Almaty Q., Alatau Aydan, Mikroraion Terekti, 15a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AS TRADE 2018 CO LTD»
The head of TOO «AS TRADE 2018 CO LTD» is Abubakirov Serzhan Karimovich.
Verification of TOO «AS TRADE 2018 CO LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AS TRADE 2018 CO LTD» are available in the full Statsnet report. All the data to verify TOO «AS TRADE 2018 CO LTD» 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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