ASIA-SULTAN GROUP, TOO

Construction of residential buildings

BIN 150340015078

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018122 202 ₸1 971 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Ordabasinskii R-On, S. Shubarsu, St. Massiv Energetik 1, D. 41, 48

Locality

Turkistan region

About TOO «ASIA-SULTAN GROUP» — BIN 150340015078

Last registry change: 31.12.2019

ASIA-SULTAN GROUP, TOO was registered on 16.03.2015. In 2018, estimated annual revenue was 122 202 ₸ and tax payments totaled 1 971 ₸. According to public sources: 2 government contracts.

llp «ASIA-SULTAN GROUP»: registration details and status

llp «ASIA-SULTAN GROUP» (BIN 150340015078) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Turkistan Region, Ordabasinskii R-On, S. Shubarsu, St. Massiv Energetik 1, D. 41, 48, region — Turkistan region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ASIA-SULTAN GROUP»

The head of TOO «ASIA-SULTAN GROUP» is Abduraimov Ersultan Orynbasarovich.

Verification of TOO «ASIA-SULTAN GROUP» in official registries of the Republic of Kazakhstan

ASIA-SULTAN GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 07.03.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ASIA-SULTAN GROUP» are available in the full Statsnet report. All the data to verify TOO «ASIA-SULTAN GROUP» 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

Similar companies10