LIMITED LIABILITY PARTNERSHIP "ASM COMPANY"

Wholesale of precious metals

BIN 100640014190

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
Companies in this industry in Kostanaiskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abaeva Saule Mel'SazhovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASM COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Dorojnikov , 2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" — BIN 100640014190

LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" was registered on 18.06.2010.

LIMITED LIABILITY PARTNERSHIP "ASM COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" (BIN 100640014190) has the status “Ликвидация”; dissolution date — 14.02.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Dorojnikov, 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASM COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" is Abaeva Saule Mel'sazhovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASM COMPANY" 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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