LIMITED LIABILITY PARTNERSHIP "ASIA CIP"

Forwarding services

BIN 050540021851

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 736 ₸28 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalashnikov Anatolij VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA CIP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , 162

Unit

КВ 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA CIP" — BIN 050540021851

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "ASIA CIP" was registered on 23.05.2005. In 2018, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA CIP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA CIP" (BIN 050540021851) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Almaty , Г. Медеуский Район, Prospekt Dostik , 162, КВ 13, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA CIP"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA CIP" is Kalashnikov Anatolij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA CIP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA CIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA CIP" 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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