TOO "ASIA TRADE POINT"
Other non-store retail
BIN 201040019837Get a detailed company report
Full legal name | TOO "ASIA TRADE POINT"stat.gov.kz |
Name in Kazakh | "ASIA TRADE POINT" ЖШС |
Name in English | TOO "ASIA TRADE POINT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | Almaty Q., Medeu Aydan, Ulica 2 Mnogovodnaya, 7 |
Registration date | 16.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts4
Business activity
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 2 Mnogovodnaya , 7
Locality
Almaty
About TOO "ASIA TRADE POINT" — BIN 201040019837
Up to date as of September 1, 2026
TOO "ASIA TRADE POINT" was registered on 16.10.2020.
TOO "ASIA TRADE POINT": registration details and status
TOO "ASIA TRADE POINT" (BIN 201040019837) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Medeu Aydan, Ulica 2 Mnogovodnaya, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "ASIA TRADE POINT"
The head of TOO "ASIA TRADE POINT" is Aripbaev Ajan Quandyquly.
Verification of TOO "ASIA TRADE POINT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ASIA TRADE POINT" are available in the full Statsnet report. All the data to verify TOO "ASIA TRADE POINT" 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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