LIMITED LIABILITY PARTNERSHIP "ASIA LAINE GROUP" ("AZIJA LAJN GROUP")

Wholesale of a wide range of goods without any specification

BIN 120440001046

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 660 232 ₸59 036 ₸
202118 343 320 ₸295 860 ₸
202015 400 800 ₸248 400 ₸
201923 501 844 ₸379 062 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ketut Denni LustrianiOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA LAINE GROUP" ("AZIJA LAJN GROUP")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 171

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA LAINE GROUP" ("AZIJA LAJN GROUP") — BIN 120440001046

Up to date as of September 1, 2026

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 , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 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.

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