LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017"

Wholesale of a wide range of goods without any specification

BIN 170540018529
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20236 521 470 ₸105 185 ₸
20222 127 840 ₸34 320 ₸
2021735 899 390 ₸11 869 345 ₸
20201 296 724 544 ₸20 914 912 ₸
2019326 585 992 ₸5 267 516 ₸
2018833 967 580 ₸13 451 090 ₸
201726 732 850 ₸431 175 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registration is invalid

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Promishlennaya Zona 1, Building 92

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" — BIN 170540018529

Last registry change: 18.05.2017

LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" was registered on 18.05.2017. In 2023, estimated annual revenue was 6 521 470 ₸ and tax payments totaled 105 185 ₸.

LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" (BIN 170540018529) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 1, Building 92, 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 "AST" COMPANY-2017"

The head of LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" is Dzhumabaev Iskander Nurgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" was headed by Ashrafi Nasir Kerim Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" appears in 11 court cases (as plaintiff — 9, as defendant — 2, most recent date — 07.11.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AST" COMPANY-2017" 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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