LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)»
Wholesale of a wide range of goods without any specification
BIN 211040002557 · VAT 60001-1228483No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» |
Name in Kazakh | «ASIA HOLDING (АЗИЯ ХОЛДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING (AZIJA HOLDING)" |
Previous names | ТОО "ASIA HOLDING (АЗИЯ ХОЛДИНГ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, - |
Registration date | 03.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 668 000 ₸ | 414 000 ₸ |
| 2022 | 570 816 268 ₸ | 9 206 714 ₸ |
| 2021 | 94 515 280 ₸ | 1 524 440 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, -
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» — BIN 211040002557
Last registry change: 03.10.2021
LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» was registered on 03.10.2021. In 2023, estimated annual revenue was 25 668 000 ₸ and tax payments totaled 414 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» (BIN 211040002557) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, -, 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 HOLDING (AZIJA HOLDING)»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» is Javuz Gjulshen.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» appears in 1 court case (as defendant — 1, most recent date — 31.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA HOLDING (AZIJA HOLDING)» 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.