LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)"

Provision of other individual services not included in other groups

BIN 181140034729

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20217 130 ₸115 ₸
20201 706 426 ₸27 523 ₸
201933 214 578 ₸535 719 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shebitiev Shavad'JaDirector
LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 144

Unit

КВ 67

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" — BIN 181140034729

Last registry change: 29.11.2018

LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" was registered on 29.11.2018. In 2021, estimated annual revenue was 7 130 ₸ and tax payments totaled 115 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" (BIN 181140034729) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jeltoksan , 144, КВ 67, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" is Shebitiev Shavad'ja.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA GOLD (AZIJA GOLD)" 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.

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