LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP»
Wholesale of a wide range of goods without any specification
BIN 060240017458No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» |
Name in Kazakh | «ASIA CONSTRUCTIVE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA CONSTRUCTIVE GROUP" |
Previous names | ТОО "ASIA CONSTRUCTIVE GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, 50/2/39, Biznes-Centr"Kvartal" 9 Etaj, Apt 915 |
Registration date | 23.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2006 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 479 010 ₸ | 23 855 ₸ |
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
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Jibek Joli, 50/2/39, Biznes-Centr"Kvartal" 9 Etaj, Apt 915
Unit
Apt 915
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» — BIN 060240017458
Last registry change: 23.02.2006
LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» was registered on 23.02.2006. In 2018, estimated annual revenue was 1 479 010 ₸ and tax payments totaled 23 855 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» (BIN 060240017458) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, 50/2/39, Biznes-Centr"Kvartal" 9 Etaj, Apt 915, 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 CONSTRUCTIVE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» is Panchenko Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.04.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA CONSTRUCTIVE 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.