LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD»
Retail sale of textiles in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180340002369 · VAT 60001-1198538No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» |
Name in Kazakh | «ASIA RETAIL LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA RETAIL LTD" |
Previous names | TOO "ASIA RETAIL LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 180 |
Registration date | 02.03.2018 · 8 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 | 02.03.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2021 | 792 138 288 ₸ | 12 776 424 ₸ |
| 2020 | 1 058 106 570 ₸ | 17 066 235 ₸ |
| 2019 | 3 278 681 892 ₸ | 52 881 966 ₸ |
| 2018 | 1 386 337 112 ₸ | 22 360 276 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 180
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» — BIN 180340002369
Last registry change: 02.03.2018
LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» was registered on 02.03.2018. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» (BIN 180340002369) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of textiles in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47511). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» is Zhakaev Sajan Kushebeevich. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» was headed by Tashtaeva Gul'zhan Kubenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» appears in 2 court cases (as defendant — 2, most recent date — 10.03.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 06.12.2019). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA RETAIL LTD» 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.