TOO «ASIA GOLDEN LINE»
Construction of residential buildings
BIN 130440016105No sign-up or report credits required
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Full legal name | TOO «ASIA GOLDEN LINE» |
Name in Kazakh | «ASIA GOLDEN LINE» ЖШС |
Name in English | TOO "ASIA GOLDEN LINE" |
Status | Ликвидация |
Liquidation date | 24.08.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Koikeldi Batira, D.101/1 |
Registration date | 15.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 144 308 ₸ | 228 134 ₸ |
| 2020 | 114 790 334 ₸ | 1 851 457 ₸ |
| 2019 | 218 288 422 ₸ | 3 520 781 ₸ |
| 2018 | 92 858 454 ₸ | 1 497 717 ₸ |
| 2017 | 53 917 804 ₸ | 869 642 ₸ |
| 2015 | 21 460 804 ₸ | 346 142 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Koikeldi Batira, 101/1
Locality
Shymkent
About TOO «ASIA GOLDEN LINE» — BIN 130440016105
Last registry change: 24.08.2022
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, Street Koikeldi Batira, D.101/1, region — Shymkent, 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.