LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.»
Other non-store retail
BIN 210340025138No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» |
Name in Kazakh | «ASIA TRADE INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA TRADE INC." |
Previous names | ТОО "ASIA TRADE INC." |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 3, House 12 |
Registration date | 19.03.2021 · 5 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 | 19.03.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 401 457 424 ₸ | 22 604 152 ₸ |
| 2021 | 9 654 640 620 ₸ | 155 720 010 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 3, House 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» — BIN 210340025138
Last registry change: 19.03.2021
LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» was registered on 19.03.2021. In 2022, estimated annual revenue was 1 401 457 424 ₸ and tax payments totaled 22 604 152 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» (BIN 210340025138) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, House 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» is Miller Igor' Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» was headed by Taubaldiev Bauyrzhan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA TRADE INC.» 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.