LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT)
Other financial services, financing in various sectors of the economy, investment activities
BIN 061040014459Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) |
Name in Kazakh | "ASIA HOLDING DEVELOPMENT" (АЗИЯ ХОЛДИНГ ДЕВЕЛОПМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) |
Previous names | ТОО "ASIA HOLDING DEVELOPMENT" (АЗИЯ ХОЛДИНГ ДЕВЕЛОПМЕНТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gornaya, 181 |
Registration date | 23.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.10.2006 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 36 295 792 ₸ | 585 416 ₸ |
| 2015 | 67 502 190 ₸ | 1 088 745 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gornaya , 181
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) — BIN 061040014459
Last registry change: 23.10.2006
LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) was registered on 23.10.2006. In 2016, estimated annual revenue was 36 295 792 ₸ and tax payments totaled 585 416 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT): registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) (BIN 061040014459) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Gornaya, 181, 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 "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT)
The head of LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) is Esmagulov Almas Tulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) appears in 1 court case (as defendant — 1, most recent date — 06.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING DEVELOPMENT" (AZIJA HOLDING DEVELOPMENT) 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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