ASIACOPPER, ТОО
Оптовая торговля масличными культурами
БИН 151240000049Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIACOPPER"stat.gov.kz |
Name in Kazakh | "ASIACOPPER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" |
Previous names | ТОО "ASIACOPPER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2024 |
Address | Алматы, Г. Алмалинский Район, Проспект Абылай Хана, 141, ОФИС 306 |
Registration date | 19.04.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.09.2019 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 1 240 000 ₸ | 20 000 ₸ |
| 2017 | 108 096 256 ₸ | 1 743 488 ₸ |
| 2016 | 26 734 400 ₸ | 431 200 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 47 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Абылай Хана, 141
Room
ОФИС 306
Locality
Алматы
Description
Company ASIACOPPER, ТОО was registered on 19.04.2017.
In 2019, the estimated annual revenue was 1 017 544 ₸, tax deductions — 16 412 ₸.
The company was liquidated on 27.08.2024.
Upon registration the organization was assigned BIN 151240000049.
Legal address: Алматы, Г. Алмалинский Район, Проспект Абылай Хана, 141, ОФИС 306.
The main activity is Оптовая и розничная торговля.
Leaders — Kusainov Muhamedgali Zhanatovich, Balabekov Ajbek Kuantaevich, Zhakeev Timur Magav'evich.