LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 190540014649

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toirov Alisher MahmudchonovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)"
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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 Al-Farabi , 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" — BIN 190540014649

Last registry change: 16.05.2019

LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" was registered on 16.05.2019.

LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" (BIN 190540014649) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" is Toirov Alisher Mahmudchonovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA CONCEPT LIMITED (AZIJA KONTSEPT LIMITID)" 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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