LIMITED LIABILITY PARTNERSHIP "ASAT INVEST"

Wholesale trade in diesel fuel

BIN 230940030546

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 796 696 ₸45 108 ₸
20235 112 210 ₸82 455 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shejkin Aleksandr AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "ASAT INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 248б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" — BIN 230940030546

Last registry change: 21.09.2023

LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" was registered on 21.09.2023. In 2024, estimated annual revenue was 2 796 696 ₸ and tax payments totaled 45 108 ₸.

LIMITED LIABILITY PARTNERSHIP "ASAT INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" (BIN 230940030546) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 248b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASAT INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" is Shejkin Aleksandr Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" in official registries of the Republic of Kazakhstan

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 "ASAT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASAT INVEST" 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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