LIMITED LIABILITY PARTNERSHIP "KAZASIA CO"
Wholesale of a wide range of goods without any specification
BIN 230340018773Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZASIA CO"stat.gov.kz |
Name in Kazakh | "KAZASIA CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" |
Previous names | ТОО "KAZASIA CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Madeli Koja, Zd.1/16 |
Registration date | 14.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 77 250 326 ₸ | 1 245 973 ₸ |
| 2023 | 434 000 ₸ | 7 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Madeli Koja , Зд.1/16
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" — BIN 230340018773
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" was registered on 14.03.2023. In 2024, estimated annual revenue was 77 250 326 ₸ and tax payments totaled 1 245 973 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZASIA CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" (BIN 230340018773) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" has been operating for 3 years 5 months, since 14.03.2023. Registered address — Shimkent, Raion Turan, Ulica Madeli Koja, Zd.1/16, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZASIA CO"
The head of LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" is Kasymov Rasulzhon Abdusatarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZASIA CO" 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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