LIMITED LIABILITY PARTNERSHIP "ASA I K"

Wholesale of a wide range of goods without any specification

BIN 130340002334

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201517 485 116 ₸282 018 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazalina Marguma AnvarovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASA I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Ilyasa Esenberlina , Дом 39

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "ASA I K" — BIN 130340002334

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASA I K" was registered on 04.03.2013. In 2015, estimated annual revenue was 17 485 116 ₸ and tax payments totaled 282 018 ₸.

LIMITED LIABILITY PARTNERSHIP "ASA I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASA I K" (BIN 130340002334) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Ilyasa Esenberlina, House 39, region — Oblast' ylitau, 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 "ASA I K"

The head of LIMITED LIABILITY PARTNERSHIP "ASA I K" is Orazalina Marguma Anvarovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASA I K" was headed by Makazhanov Aset Imashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASA I K" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASA I K" 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.

Frequently asked questions

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