LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN»
Wholesale of a wide range of goods without any specification
BIN 221240033030No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» |
Name in Kazakh | «DRAGON ASIAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DRAGON ASIAN" |
Previous names | ТОО "DRAGON ASIAN" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, House 12 |
Registration date | 21.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 33 542 ₸ | 541 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, House 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» — BIN 221240033030
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» was registered on 21.12.2022. In 2023, estimated annual revenue was 33 542 ₸ and tax payments totaled 541 ₸.
LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» (BIN 221240033030) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 12, region — Almaty, 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 «DRAGON ASIAN»
The head of LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» is Suranali Nurqisa.
Verification of LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DRAGON ASIAN» 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.