LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 160240029254No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» |
Name in Kazakh | «ASIAN GROUP LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN GROUP LOGISTICS" |
Status | Ликвидация |
Liquidation date | 27.06.2023 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi D.131 |
Registration date | 25.02.2016 · 10 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 | 28.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 98 580 ₸ | 1 590 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
| 2020 | 1 077 188 ₸ | 17 374 ₸ |
| 2019 | 253 981 698 ₸ | 4 096 479 ₸ |
| 2018 | 133 827 434 ₸ | 2 158 507 ₸ |
| 2017 | 37 510 496 ₸ | 605 008 ₸ |
| 2016 | 1 278 254 ₸ | 20 617 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, Zona Ontustik Industriyaldi D.131
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» — BIN 160240029254
Last registry change: 28.06.2023
LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» was registered on 25.02.2016. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» (BIN 160240029254) has the status “Ликвидация”; dissolution date — 27.06.2023. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi D.131, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» is Kajnazarov Almaz Nurmahamedovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» was headed by Kabulov Maksat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 26.05.2022). Also on record: 2 events (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN GROUP LOGISTICS» 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.