LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/

Wholesale of a wide range of goods without any specification

BIN 060540005336

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ is a llp registered on May 11, 2006 in Astana. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 8 145 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019504 990 ₸8 145 ₸
20152 927 888 ₸47 224 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ciolkovskogo, House 18

Unit

Apt 310

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ — BIN 060540005336

Last registry change: 11.05.2006

LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ was registered on 11.05.2006. In 2019, estimated annual revenue was 504 990 ₸ and tax payments totaled 8 145 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/: registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ (BIN 060540005336) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Ciolkovskogo, House 18, Apt 310, region — Astana, 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 CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/

The head of LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ is Loginov Denis Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA CONSALT GROUP-ASTANA" /AZIJA KONSALT GRUP-ASTANA/ 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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