LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030"

Wholesale of other intermediate products

BIN 210140008765

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" is a llp registered on January 11, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 1 531 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202294 922 ₸1 531 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Sariarka, 5/1, Apt 7

Unit

Apt 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" — BIN 210140008765

Last registry change: 11.01.2021

LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" was registered on 11.01.2021. In 2022, estimated annual revenue was 94 922 ₸ and tax payments totaled 1 531 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" (BIN 210140008765) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 5/1, Apt 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" is Amanbaev Nursultan Bogenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA BUILDING GROUP-2030" 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.

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