LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV"

Wholesale of a wide range of goods without any specification

BIN 230640025648
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023310 000 ₸5 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 9

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Street Jemisti, House 91

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" — BIN 230640025648

Last registry change: 19.06.2023

LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" was registered on 19.06.2023. In 2023, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" (BIN 230640025648) has the status “Active”. Registered address — Mangystau Region, Janaozen A., S.A.Rahat, S.Rahat, Microdistrict Rahat, Street Jemisti, House 91, region — Mangystau region, 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 "ASSAN USSEINOV"

The head of LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" is Useinov Asan Kambarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" appears in 2 court cases (as defendant — 2, most recent date — 04.09.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSAN USSEINOV" 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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