LIMITED LIABILITY PARTNERSHIP "DRAGON ASIAN"

Wholesale of a wide range of goods without any specification

BIN 221240033030

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202333 542 ₸541 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suranali NurqisaDirector
LIMITED LIABILITY PARTNERSHIP "DRAGON ASIAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , Дом 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DRAGON ASIAN" — BIN 221240033030

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DRAGON ASIAN" has been operating for 3 years 8 months, since 21.12.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion 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.

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