LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 170740014771

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202339 122 ₸631 ₸
20192 705 184 ₸43 632 ₸
201811 250 085 628 ₸181 452 994 ₸
201715 564 176 572 ₸251 035 106 ₸

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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimbaj MaratDirector
LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" — BIN 170740014771

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" was registered on 14.07.2017. In 2023, estimated annual revenue was 39 122 ₸ and tax payments totaled 631 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" (BIN 170740014771) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" has been operating for 9 years 1 month, since 14.07.2017. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, 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 GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" is Alimbaj Marat. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" was headed by Serikbaeva Zhanna Erbosynovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 26.03.2018). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA GROUP KZ" 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.

Frequently asked questions

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