LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA)
Wholesale of a wide range of goods without any specification
BIN 110540017588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) |
Name in Kazakh | «JL ASIA» (ДЖЕЙЭЛ АЗИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JL ASIA" (DZHEJEL AZIJA) |
Previous names | ТОО "JL ASIA" (ДЖЕЙЭЛ АЗИЯ) |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-3, 25 |
Registration date | 26.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2017 | 3 749 326 ₸ | 60 473 ₸ |
| 2016 | 456 750 776 ₸ | 7 366 948 ₸ |
| 2015 | 66 380 424 ₸ | 1 070 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-3, 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) — BIN 110540017588
Last registry change: 26.05.2011
LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) was registered on 26.05.2011. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA): registration details and status
LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) (BIN 110540017588) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-3, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA)
The head of LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) is Suhin Anton Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JL ASIA» (DZHEJEL AZIJA) 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.