LIMITED LIABILITY PARTNERSHIP "ASDA TRADING"

Wholesale of a wide range of goods without any specification

BIN 170940002229

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" is a llp registered on September 4, 2017 in Shymkent. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 3 529 ₸. Takes part in public procurement: 2 contracts. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018218 798 ₸3 529 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Suvorova, D.4a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" — BIN 170940002229

LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" was registered on 04.09.2017. In 2018, estimated annual revenue was 218 798 ₸ and tax payments totaled 3 529 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASDA TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" (BIN 170940002229) has the status “Ликвидация”; dissolution date — 14.03.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Suvorova, D.4a, K.13, region — Shymkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASDA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" is Ishimov Askar Hoshkarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASDA TRADING" in official registries of the Republic of Kazakhstan

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

Frequently asked questions

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