LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 100140014975

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202342 780 000 ₸690 000 ₸
201738 621 970 ₸622 935 ₸
201630 576 540 ₸493 170 ₸
201516 120 000 ₸260 000 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamenova Alija AnvarbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , Дом 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" — BIN 100140014975

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" was registered on 27.01.2010. In 2023, estimated annual revenue was 42 780 000 ₸ and tax payments totaled 690 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" (BIN 100140014975) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" is Shamenova Alija Anvarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" 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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