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 60001-1198538

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022124 ₸2 ₸
2021792 138 288 ₸12 776 424 ₸
20201 058 106 570 ₸17 066 235 ₸
20193 278 681 892 ₸52 881 966 ₸
20181 386 337 112 ₸22 360 276 ₸

Business activity

Primary business activity OKED

47511
Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhakaev Sajan KushebeevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA RETAIL LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "BRAZAN (BRAZAN)"

    Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    МОХЕБ ЗАДА МОХАММАД НАСЕР— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "YERTEX"

    Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ЕРЕМИН ИГОРЬ ВАСИЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FASHIONPROF"

    Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    БАЙЖАЙЛАУОВА АСИМГУЛЬ РАЙХАНОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TATA-OTBASY"

    Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ЕМАШЕВА АННА СЕРГЕЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MAXIFORT (MAKSIFORT)"

    Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ЙОВАНОВИЧ БРАТИСЛАВА— Director

    small