LIMITED LIABILITY PARTNERSHIP "A.S.I I KO"

Wholesale of a wide range of goods without any specification

BIN 100940004779

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20252 781 816 ₸44 868 ₸
20241 112 590 ₸17 945 ₸
20238 346 750 ₸134 625 ₸
202021 891 394 ₸353 087 ₸
20197 343 218 ₸118 439 ₸
20185 615 650 ₸90 575 ₸
2017344 428 600 ₸5 555 300 ₸
20168 307 656 086 ₸133 994 453 ₸
201516 284 650 858 ₸262 655 659 ₸

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: 3

Connections and affiliations

  • 31 total connections
  • 6 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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Shaahmatov Zajnullo IskandarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "A.S.I I KO"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Jibek Joli , Д.174

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" — BIN 100940004779

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" was registered on 08.09.2010. In 2025, estimated annual revenue was 2 781 816 ₸ and tax payments totaled 44 868 ₸.

LIMITED LIABILITY PARTNERSHIP "A.S.I I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" (BIN 100940004779) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" has been operating for 15 years 11 months, since 08.09.2010. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Jibek Joli, D.174, region — Turkestanskaya oblast', 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 "A.S.I I KO"

The head of LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" is Shaahmatov Zajnullo Iskandarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 2 valid certificates (most recent date — 08.06.2016). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.S.I I KO" 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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