LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP"

Construction of residential buildings

BIN 060240002599 · VAT 60001-1225928

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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

Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024285 262 ₸4 601 ₸
2023233 944 662 ₸3 773 301 ₸
20211 808 540 ₸29 170 ₸
2016173 600 ₸2 800 ₸
20152 954 300 ₸47 650 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 75 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupov Zhansejt Il'JasovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Kerei Han , Дом 13

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" — BIN 060240002599

Last registry change: 17.02.2006

LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" was registered on 17.02.2006. In 2024, estimated annual revenue was 285 262 ₸ and tax payments totaled 4 601 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" (BIN 060240002599) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ulica Kerei Han, House 13, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" is Jusupov Zhansejt Il'jasovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" was headed by Madahmet Malik Nurzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" appears in 1 court case (as defendant — 1, most recent date — 15.04.2024). Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA WIN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA WIN 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.

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