ASALIYA EXPORT, TOO
Wholesale of other food products
BIN 181240006569Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASALIYA EXPORT" |
Name in Kazakh | "ASALIYA EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASALIYA EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2020 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Kievskaya, D. 16 |
Registration date | 07.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 533 200 ₸ | 8 600 ₸ |
| 2019 | 2 628 614 ₸ | 42 397 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Kievskaya, D. 16
Locality
Kostanaiskaya oblast'
About TOO «ASALIYA EXPORT» — BIN 181240006569
Last registry change: 24.09.2020
ASALIYA EXPORT, TOO was registered on 07.12.2018. In 2020, estimated annual revenue was 533 200 ₸ and tax payments totaled 8 600 ₸.
llp «ASALIYA EXPORT»: registration details and status
llp «ASALIYA EXPORT» (BIN 181240006569) has the status “Ликвидация”; dissolution date — 24.09.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Kievskaya, D. 16, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASALIYA EXPORT»
The head of TOO «ASALIYA EXPORT» is Shajahmetov Dulat Zhaukenovich.
Verification of TOO «ASALIYA EXPORT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASALIYA EXPORT» are available in the full Statsnet report. All the data to verify TOO «ASALIYA EXPORT» 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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