LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA»
Wholesale of a wide range of goods without any specification
BIN 200140031976 · VAT 60001-1212324No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» |
Name in Kazakh | «TRANS TRADE ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" |
Previous names | ТОО "TRANS TRAD ASIA", ТОО "TRANS TRADE ASIA" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, House 14a |
Registration date | 28.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 519 932 ₸ | 8 386 ₸ |
| 2023 | 1 856 118 118 ₸ | 29 937 389 ₸ |
| 2022 | 3 470 763 782 ₸ | 55 980 061 ₸ |
| 2021 | 458 801 426 ₸ | 7 400 023 ₸ |
| 2020 | 18 163 210 ₸ | 292 955 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» — BIN 200140031976
Last registry change: 28.01.2020
LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» was registered on 28.01.2020. In 2024, estimated annual revenue was 519 932 ₸ and tax payments totaled 8 386 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» (BIN 200140031976) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» is Abakumov Aleksandr Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» was headed by Urikbaev Toleuzhan Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» appears in 1 court case (as defendant — 1, most recent date — 23.09.2021). Also on record: 9 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS TRADE ASIA» 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.