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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Oct 19, 2023

ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)Branch

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Kazakhstan 29 Jul 2019 (5 years ago)

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Summary

NameФ-Л ТОО "ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)" В ГОРОДЕ АКТАУ
Brand NameASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)
Alternative names
  • "ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)" ЖШС-НІҢ АҚТАУ ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190741030990
Incorporation Date29 Jul 2019 (5 years ago) / 134 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressМАҢҒЫСТАУ ОБЛЫСЫ, АҚТАУ Қ.Ә., АҚТАУ Қ., МИКРОРАЙОН 29 А, 23, ОФИС 16

Officers

individual

IndividualKazakhstan

Хадеми Реза

Director

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Links between entities

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Frequently asked questions

Where is ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)'s headquarters?

ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)'s headquarters is located at МАҢҒЫСТАУ ОБЛЫСЫ, АҚТАУ Қ.Ә., АҚТАУ Қ., МИКРОРАЙОН 29 А, 23, ОФИС 16

What is ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ)'s industry?

ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ) is in the industry of Оптовая торговля прочими непродовольственными товарами широкого потребления

What year was ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ) started?

ASIA INDUSTRIAL (АЗИЯ ИНДАСТРИАЛ) was started in 2019

Sources: Ұлттық статистика бюросы