LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE»
Wholesale of other fuels
BIN 190140001573 · VAT 60001-1225829No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» |
Name in Kazakh | «САУДА БОЙЫНША АЗИЯЛЫҚ СЕРІКТЕСТІК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA KOMPANIJA PO TORGOVLE" |
Previous names | ТОО "АЗИАТСКАЯ КОМПАНИЯ ПО ТОРГОВЛЕ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 108, Apt. 8 |
Registration date | 03.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 634 570 ₸ | 10 235 ₸ |
| 2022 | 49 913 720 ₸ | 805 060 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, House 108
Unit
Apt. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» — BIN 190140001573
Last registry change: 03.01.2019
LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» was registered on 03.01.2019. In 2023, estimated annual revenue was 634 570 ₸ and tax payments totaled 10 235 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» (BIN 190140001573) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 108, Apt. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE»
The head of LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» is Shrajber Mihail Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» was headed by Vasjutovich Elena Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIATSKAJA KOMPANIJA PO TORGOVLE» 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.