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Wholesale trade
KZActiveBIN 211240012600
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ASIA TRADE LINE"

Director
Сидиков Шероз Тошпулотович
Incorporated
10.12.2021
Address
Алматы мкр. 2, 46, кв. 15
Activity
Оптовая торговля фруктами и овощами

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA TRADE LINE"
BIN
211240012600
Legal address
Алматы мкр. 2, 46, кв. 15
VAT payer
Yes, since 25.06.2025
КАТО
751310000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
567.7K ₸in 2025, −67% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.1K ₸
  3. 2023: 1.3M ₸
  4. 2024: 1.7M ₸
  5. 2025: 567.7K ₸
  6. 2026, partial: 63.9K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.1K ₸
  3. 2023: 1.3M ₸
  4. 2024: 1.7M ₸
  5. 2025: 567.7K ₸
  6. 2026, partial: 63.9K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • СШ

    Сидиков Шероз Тошпулотович

    Director

Former directors

  • ЖГЖАНБОЛАТ ГУЛЬМИРА ЖАНБОЛАТҚЫЗЫ
  • СШСИДИҚОВ ШЕРОЗ ТОШПУЛОТОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ASIA TRADE LINE" (BIN 211240012600), Almaty. Registered in 2021, 5 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 567,659 ₸ (per the tax authority as of August 24, 2026). No risk indicators for «ASIA TRADE LINE» were found in open registries. Latest registry change: change of name, April 1, 2025. Structure on record: 1 founder. The registry names Сидиков Шероз Тошпулотович as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.