LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP»)
Wholesale of a wide range of goods without any specification
BIN 120440001046No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») |
Name in Kazakh | «ASIA LAINE GROUP» («АЗИЯ ЛАЙН ГРОУП») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA LAINE GROUP" ("AZIJA LAJN GROUP") |
Previous names | ТОО "ASIA LAINE GROUP" ("АЗИЯ ЛАЙН ГРОУП") |
Status | Ликвидация |
Liquidation date | 03.02.2025 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 171 |
Registration date | 02.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 660 232 ₸ | 59 036 ₸ |
| 2021 | 18 343 320 ₸ | 295 860 ₸ |
| 2020 | 15 400 800 ₸ | 248 400 ₸ |
| 2019 | 23 501 844 ₸ | 379 062 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 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
Avenue Al-Farabi, 7
Unit
Apt 171
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») — BIN 120440001046
Last registry change: 27.12.2018
LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») was registered on 02.04.2012. In 2022, estimated annual revenue was 3 660 232 ₸ and tax payments totaled 59 036 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP»): registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») (BIN 120440001046) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 171, 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 «ASIA LAINE GROUP» («AZIJA LAJN GROUP»)
The head of LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») is Ketut Denni Lustriani. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») was headed by Abdusalamov Abduhalik Abdulvahapovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN GROUP») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA LAINE GROUP» («AZIJA LAJN 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.