LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 191040002590 · VAT 60001-1239298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP"stat.gov.kz |
Name in Kazakh | "ASIA DLC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" |
Previous names | ТОО "ASIA DLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Almagul , 15, КВ 9 |
Registration date | 02.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 196 726 ₸ | 3 173 ₸ |
| 2022 | 221 154 806 ₸ | 3 567 013 ₸ |
| 2021 | 200 924 268 ₸ | 3 240 714 ₸ |
| 2020 | 64 723 350 ₸ | 1 043 925 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Almagul , 15
Unit
КВ 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" — BIN 191040002590
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" was registered on 02.10.2019. In 2023, estimated annual revenue was 196 726 ₸ and tax payments totaled 3 173 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" (BIN 191040002590) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" has been operating for 6 years 10 months, since 02.10.2019. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , 15, КВ 9, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" is Tausarova Merej Muhtarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA DLC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA DLC 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.
Frequently asked questions
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