LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST"
Wholesale of a wide range of goods without any specification
BIN 200340012699 · VAT 62001-1021616Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST"stat.gov.kz |
Name in Kazakh | "ASIA TRADE INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" |
Previous names | ТОО "ASIA TRADE INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Ahmeta Jubanova , Дом 21, Н.П. 2 |
Registration date | 11.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 670 611 478 ₸ | 188 235 669 ₸ |
| 2025 | 19 889 986 446 ₸ | 320 806 233 ₸ |
| 2024 | 3 511 156 844 ₸ | 56 631 562 ₸ |
| 2023 | 4 374 394 066 ₸ | 70 554 743 ₸ |
| 2022 | 15 923 286 958 ₸ | 256 827 209 ₸ |
| 2021 | 11 321 975 186 ₸ | 182 612 503 ₸ |
| 2020 | 39 742 000 ₸ | 641 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmeta Jubanova , Дом 21
Unit
Н.П. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" — BIN 200340012699
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" was registered on 11.03.2020. In 2026, estimated annual revenue was 11 670 611 478 ₸ and tax payments totaled 188 235 669 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" (BIN 200340012699) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" has been operating for 6 years 5 months, since 11.03.2020. Registered address — Astana , Район Байқоңыр, Ulica Ahmeta Jubanova , Дом 21, Н.П. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" is Bajmuhamedov Serik Zhauyngerovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" was headed by Bajmuhamed Berik Zhauyngeruly.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" appears in 2 court cases (as plaintiff — 2, most recent date — 03.04.2023). Also on record: 7 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 "ASIA TRADE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INVEST" 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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