LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)»
Wholesale of a wide range of goods without any specification
BIN 201240008541No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» |
Name in Kazakh | «ASIA KZ (АЗИЯ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA KZ (AZIJA KZ)" |
Previous names | ТОО "ASIA KZ (АЗИЯ КЗ)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Spasskaya, House 64a |
Registration date | 08.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 505 969 848 ₸ | 8 160 804 ₸ |
| 2021 | 48 678 742 ₸ | 785 141 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Spasskaya, House 64a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» — BIN 201240008541
Last registry change: 08.12.2020
LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» was registered on 08.12.2020. In 2022, estimated annual revenue was 505 969 848 ₸ and tax payments totaled 8 160 804 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» (BIN 201240008541) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Spasskaya, House 64a, region — Almaty, 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 «ASIA KZ (AZIJA KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» is Katende Endrju. Previously, LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» was headed by Budhatoki Leh Bahadur.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» appears in 1 court case (as defendant — 1, most recent date — 05.04.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA KZ (AZIJA KZ)» 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.