LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN»
Other construction and installation works, not included in other groups
BIN 150840017200No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» |
Name in Kazakh | «ASIA GROUP DAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA GROUP DAN" |
Previous names | ТОО "ASIA GROUP DAN" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir, Ul Kassina, 2/2 |
Registration date | 20.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.03.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 55 916 932 ₸ | 901 886 ₸ |
| 2019 | 190 936 688 ₸ | 3 079 624 ₸ |
| 2018 | 268 088 248 ₸ | 4 324 004 ₸ |
| 2017 | 774 214 832 ₸ | 12 487 336 ₸ |
| 2016 | 83 193 274 ₸ | 1 341 827 ₸ |
| 2015 | 8 443 346 ₸ | 136 183 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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, Auezovskii Raion, Microdistrict Mamir, Ul Kassina, 2/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» — BIN 150840017200
Last registry change: 20.03.2020
LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» was registered on 20.08.2015. In 2020, estimated annual revenue was 55 916 932 ₸ and tax payments totaled 901 886 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» (BIN 150840017200) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir, Ul Kassina, 2/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» is Chynybekov Orynbasar Bejbitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» appears in 1 court case (as defendant — 1, most recent date — 17.08.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA GROUP DAN» 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.