ASIA LIDER, TOO
Retail sale of other goods in the markets
BIN 160440032618No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA LIDER» |
Name in Kazakh | «ASIA ЛИДЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA LIDER" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Avenue Respubliki, D.43 |
Registration date | 28.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Avenue Respubliki, D.43
Locality
Shymkent
About TOO «ASIA LIDER» — BIN 160440032618
Last registry change: 30.03.2022
ASIA LIDER, TOO was registered on 28.04.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «ASIA LIDER»: registration details and status
Limited liability partnership «ASIA LIDER» (BIN 160440032618) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Avenue Respubliki, D.43, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ASIA LIDER»
The head of TOO «ASIA LIDER» is Baev Denis Sergeevich.
Verification of TOO «ASIA LIDER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASIA LIDER» are available in the full Statsnet report. All the data to verify TOO «ASIA LIDER» 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.