LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN»
Other non-store retail
BIN 230240025693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» |
Name in Kazakh | «АСА ГРУПП ҚАЗАҚСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASA GRUPP KAZAHSTAN" |
Previous names | ТОО "АСА ГРУПП КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 23.07.2024 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-1, Street O.Malkarova, House 79 |
Registration date | 15.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street O.Malkarova, House 79
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» — BIN 230240025693
Last registry change: 16.02.2023
LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» was registered on 15.02.2023.
LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» (BIN 230240025693) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-1, Street O.Malkarova, House 79, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» is Sanuar Gaziza Bahytzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASA GRUPP KAZAHSTAN» 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.