LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING (AZIJA HOLDING)"

Wholesale of a wide range of goods without any specification

BIN 211040002557 · VAT 60001-1228483

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202325 668 000 ₸414 000 ₸
2022570 816 268 ₸9 206 714 ₸
202194 515 280 ₸1 524 440 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Javuz GjulshenDirector
LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING (AZIJA HOLDING)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING (AZIJA HOLDING)" — BIN 211040002557

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ASIA HOLDING (AZIJA HOLDING)" has been operating for 4 years 10 months, since 03.10.2021. 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.

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