TOO «ASIA TRADE POINT»
Other non-store retail
BIN 201040019837No sign-up or report credits required
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Full legal name | TOO «ASIA TRADE POINT» |
Name in Kazakh | «ASIA TRADE POINT» ЖШС |
Name in English | TOO "ASIA TRADE POINT" |
Status | Ликвидация |
Liquidation date | 23.06.2022 |
Address | Almaty Q., Medeu Aydan, Street 2 Mnogovodnaya, 7 |
Registration date | 16.10.2020 · 6 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street 2 Mnogovodnaya, 7
Locality
Almaty
About TOO «ASIA TRADE POINT» — BIN 201040019837
Last registry change: 24.06.2022
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, Street 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.