TOO "WELCOME. ASIA GROUP"
Construction of residential buildings
BIN 100640012085No sign-up or report credits required
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Full legal name | TOO "WELCOME. ASIA GROUP" |
Name in Kazakh | "WELCOME. ASIA GROUP" ЖШС |
Name in English | TOO "WELCOME. ASIA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2021 |
Address | Shimkent Q., Abai Aydan, Microdistrict 4, Street B.Isahanova, D.14 |
Registration date | 17.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2017 | 5 146 496 ₸ | 83 008 ₸ |
| 2016 | 61 442 ₸ | 991 ₸ |
| 2015 | 279 000 ₸ | 4 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 5 by founders
- 12 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street B.Isahanova, 14
Locality
Shymkent
About TOO "WELCOME. ASIA GROUP" — BIN 100640012085
Last registry change: 27.07.2022
TOO "WELCOME. ASIA GROUP" was registered on 17.06.2010. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO "WELCOME. ASIA GROUP": registration details and status
TOO "WELCOME. ASIA GROUP" (BIN 100640012085) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 31.03.2021. Registered address — Shimkent Q., Abai Aydan, Microdistrict 4, Street B.Isahanova, D.14, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "WELCOME. ASIA GROUP"
The head of TOO "WELCOME. ASIA GROUP" is Isaev Baglan Askarbekovich. Previously, TOO "WELCOME. ASIA GROUP" was headed by Nurashev Talgat Bekmahanuly.
Verification of TOO "WELCOME. ASIA GROUP" in official registries of the Republic of Kazakhstan
TOO "WELCOME. ASIA GROUP" appears in 4 court cases (as defendant — 4, most recent date — 01.02.2021). Also on record: 8 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "WELCOME. ASIA GROUP" are available in the full Statsnet report. All the data to verify TOO "WELCOME. ASIA GROUP" 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.