LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060340011620Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" |
Name in Kazakh | "ASIANA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" |
Previous names | ТОО "ASIANA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Zvereva, House 35 |
Registration date | 11.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.11.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 702 020 ₸ | 59 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zvereva , Дом 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" — BIN 060340011620
Last registry change: 11.11.2009
LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" was registered on 11.11.2009. In 2018, estimated annual revenue was 3 702 020 ₸ and tax payments totaled 59 710 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" (BIN 060340011620) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Zvereva, House 35, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" is Alibekov Kali Kemperbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIANA CAPITAL" 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
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