KOMMERCHESKIJ TSENTR «ASEV», TOO
Wholesale of a wide range of goods without any specification
BIN 081140008322No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMMERCHESKIJ TSENTR "ASEV" |
Name in Kazakh | "КОММЕРЧЕСКИЙ ЦЕНТР "АСЭВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMMERCHESKIJ TSENTR "ASEV" |
Status | Ликвидация |
Liquidation date | 13.11.2020 |
Address | Kostanay Region, Kostanai, St. Borodina, D. 192 |
Registration date | 14.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 110 974 ₸ | 50 177 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Borodina, D. 192
Locality
Kostanay Region
About TOO «KOMMERCHESKIJ TSENTR «ASEV»» — BIN 081140008322
Last registry change: 13.11.2020
KOMMERCHESKIJ TSENTR «ASEV», TOO was registered on 14.11.2008. In 2015, estimated annual revenue was 3 110 974 ₸ and tax payments totaled 50 177 ₸.
Limited liability partnership «KOMMERCHESKIJ TSENTR «ASEV»»: registration details and status
Limited liability partnership «KOMMERCHESKIJ TSENTR «ASEV»» (BIN 081140008322) has the status “Ликвидация”; dissolution date — 13.11.2020. Registered address — Kostanay Region, Kostanai, St. Borodina, D. 192, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMMERCHESKIJ TSENTR «ASEV»»
The head of TOO «KOMMERCHESKIJ TSENTR «ASEV»» is Satmuhambetov Umurbek Umurzakovich. Previously, TOO «KOMMERCHESKIJ TSENTR «ASEV»» was headed by Satmuhambetov Umurbek.
Verification of TOO «KOMMERCHESKIJ TSENTR «ASEV»» in official registries of the Republic of Kazakhstan
KOMMERCHESKIJ TSENTR «ASEV», TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.10.2013). Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMMERCHESKIJ TSENTR «ASEV»» are available in the full Statsnet report. All the data to verify TOO «KOMMERCHESKIJ TSENTR «ASEV»» 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.