LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 110240001989
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 209 000 ₸19 500 ₸
20237 657 000 ₸123 500 ₸
201715 737 646 ₸253 833 ₸
20163 833 832 ₸61 836 ₸
20157 012 944 ₸113 112 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 16

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Pereulok 2 Kazibek Bi, House 13

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» — BIN 110240001989

Last registry change: 02.02.2011

LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» was registered on 02.02.2011. In 2024, estimated annual revenue was 1 209 000 ₸ and tax payments totaled 19 500 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» (BIN 110240001989) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 2 Kazibek Bi, House 13, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» is Begdilda Aldijar Abzaluly. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» was headed by Daribaeva Nazira Juldashbajevna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» appears in 2 court cases (as defendant — 2, most recent date — 21.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA SIMEX 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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