LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD"

Wholesale of a wide range of goods without any specification

BIN 200340016216

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 479 480 ₸233 540 ₸
20208 939 284 ₸144 182 ₸

Business activity

Primary business activity OKED

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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borambaeva Ajgul' TohtarovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" — BIN 200340016216

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" was registered on 13.03.2020. In 2021, estimated annual revenue was 14 479 480 ₸ and tax payments totaled 233 540 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" (BIN 200340016216) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" has been operating for 6 years 5 months, since 13.03.2020. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 113, region — Almaty, 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 "ASIAN TRADING COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" is Borambaeva Ajgul' Tohtarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN TRADING COMPANY 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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