TOO "ASIA GOLDEN LINE"

Construction of residential buildings

BIN 130440016105

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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 144 308 ₸228 134 ₸
2020114 790 334 ₸1 851 457 ₸
2019218 288 422 ₸3 520 781 ₸
201892 858 454 ₸1 497 717 ₸
201753 917 804 ₸869 642 ₸
201521 460 804 ₸346 142 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2
  • Government contracts: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Daurenbekov Bulat UsipalievichOfficer
TOO "ASIA GOLDEN LINE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Koikeldi Batira , 101/1

Locality

Shimkent

About TOO "ASIA GOLDEN LINE" — BIN 130440016105

Up to date as of September 1, 2026

TOO "ASIA GOLDEN LINE" was registered on 15.04.2013. In 2021, estimated annual revenue was 14 144 308 ₸ and tax payments totaled 228 134 ₸. According to public sources: 6 government contracts.

TOO "ASIA GOLDEN LINE": registration details and status

TOO "ASIA GOLDEN LINE" (BIN 130440016105) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Koikeldi Batira, D.101/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ASIA GOLDEN LINE"

The head of TOO "ASIA GOLDEN LINE" is Daurenbekov Bulat Usipalievich.

Verification of TOO "ASIA GOLDEN LINE" in official registries of the Republic of Kazakhstan

TOO "ASIA GOLDEN LINE" appears in 5 court cases (as defendant — 5, most recent date — 22.10.2018). Also on record: 3 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ASIA GOLDEN LINE" are available in the full Statsnet report. All the data to verify TOO "ASIA GOLDEN LINE" 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 companies5