LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP»
Wholesale of a wide range of goods without any specification
BIN 130440026380No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» |
Name in Kazakh | «ASIA LIMITED GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA LIMITED GROUP" |
Status | Ликвидация |
Liquidation date | 14.03.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Vostrecova, House 8a |
Registration date | 24.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 45 335 950 ₸ | 731 225 ₸ |
| 2019 | 653 117 734 ₸ | 10 534 157 ₸ |
| 2018 | 1 106 656 290 ₸ | 17 849 295 ₸ |
| 2017 | 1 434 257 346 ₸ | 23 133 183 ₸ |
| 2016 | 1 202 012 786 ₸ | 19 387 303 ₸ |
| 2015 | 779 846 602 ₸ | 12 578 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Vostrecova, House 8a
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» — BIN 130440026380
Last registry change: 17.03.2023
LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» was registered on 24.04.2013. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» (BIN 130440026380) has the status “Ликвидация”; dissolution date — 14.03.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Vostrecova, House 8a, region — East Kazakhstan Region, 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 «ASIA LIMITED GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» is Muhtarova Al'mira Jusufovna. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» was headed by Dronov Timofej Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» appears in 9 court cases (as plaintiff — 4, as defendant — 5, most recent date — 23.09.2021). Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA LIMITED 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.