LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)"
Wholesale of a wide range of goods without any specification
BIN 210840026134 · VAT 59001-0008448Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)"stat.gov.kz |
Name in Kazakh | "ASIA COTTON TRADE (АЗИЯ КОТТОН ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" |
Previous names | ТОО "ASIA COTTON TRADE (АЗИЯ КОТТОН ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Asar, Stroenie 971 |
Registration date | 23.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 188 150 ₸ | 164 325 ₸ |
| 2022 | 3 720 000 ₸ | 60 000 ₸ |
Business activity
Primary business activity OKED
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Asar , Строение 971
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" — BIN 210840026134
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" was registered on 23.08.2021. In 2023, estimated annual revenue was 10 188 150 ₸ and tax payments totaled 164 325 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" (BIN 210840026134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" has been operating for 5 years, since 23.08.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Asar, Stroenie 971, region — Shimkent, 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 COTTON TRADE (AZIJA KOTTON TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" is Tynybaev Abylaj Zhambyluly.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" appears in 3 court cases (as defendant — 3, most recent date — 19.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA COTTON TRADE (AZIJA KOTTON TREJD)" 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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