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 100140014975No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN INDEPENDENT GROUP» |
Name in Kazakh | «ASIAN INDEPENDENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN INDEPENDENT GROUP" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, House 1 |
Registration date | 27.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 42 780 000 ₸ | 690 000 ₸ |
| 2017 | 38 621 970 ₸ | 622 935 ₸ |
| 2016 | 30 576 540 ₸ | 493 170 ₸ |
| 2015 | 16 120 000 ₸ | 260 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, House 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, Street 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.