LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK»

Wholesale of a wide range of goods without any specification

BIN 210140009981 · VAT 45001-0060790
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202183 853 760 ₸1 352 480 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, 4/2, Apt 6

Unit

Apt 6

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» — BIN 210140009981

Last registry change: 11.01.2021

LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» was registered on 11.01.2021. In 2021, estimated annual revenue was 83 853 760 ₸ and tax payments totaled 1 352 480 ₸.

LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» (BIN 210140009981) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, 4/2, Apt 6, region — Pavlodar Region, 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 «ASIA TRADING LINK»

The head of LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» is Kunafina Gul'nara Kazbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA TRADING LINK» 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.

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