LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE»

Wholesale of motor gasoline

BIN 130440011075 · VAT 15001-0006517

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» is a llp registered on April 10, 2013 in Atyrau region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 10 600 ₸, 99% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025657 200 ₸10 600 ₸
202461 380 000 ₸990 000 ₸
202320 832 000 ₸336 000 ₸
202282 772 480 ₸1 335 040 ₸
202177 337 746 ₸1 247 383 ₸
2020107 078 464 ₸1 727 072 ₸
2019153 848 226 ₸2 481 423 ₸
2018554 886 732 ₸8 949 786 ₸
20171 044 131 460 ₸16 840 830 ₸
20161 713 733 382 ₸27 640 861 ₸
20151 262 628 698 ₸20 364 979 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Jalantos Batir, Stroenie 2a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» — BIN 130440011075

Last registry change: 10.04.2013

LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» was registered on 10.04.2013. In 2025, estimated annual revenue was 657 200 ₸ and tax payments totaled 10 600 ₸.

LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» (BIN 130440011075) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Jalantos Batir, Stroenie 2a, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» is Saken Aldan Ajbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» was headed by Utegaliev Ernar Duzelbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «A.S.A. TRADE» 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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