ASS97&K, TOO
Wholesale of a wide range of goods without any specification
BIN 120240007652No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASS97&K» |
Name in Kazakh | «ASS97&K» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASS97&K" |
Status | Ликвидация |
Liquidation date | 22.12.2021 |
Address | Turkistan Oblisi, Shardara Aydan, Shardara Q., Street Tole Bi, D.162 |
Registration date | 10.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 524 516 ₸ | 40 718 ₸ |
| 2019 | 15 500 000 ₸ | 250 000 ₸ |
| 2017 | 241 118 ₸ | 3 889 ₸ |
| 2016 | 8 680 000 ₸ | 140 000 ₸ |
| 2015 | 47 054 900 ₸ | 758 950 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Tole Bi, 162
Locality
Turkistan Region
About TOO «ASS97&K» — BIN 120240007652
Last registry change: 23.12.2021
ASS97&K, TOO was registered on 10.02.2012. In 2020, estimated annual revenue was 2 524 516 ₸ and tax payments totaled 40 718 ₸.
Limited liability partnership «ASS97&K»: registration details and status
Limited liability partnership «ASS97&K» (BIN 120240007652) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Turkistan Oblisi, Shardara Aydan, Shardara Q., Street Tole Bi, D.162, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 6 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASS97&K»
The head of TOO «ASS97&K» is Nauryzbaev Sapar Satybaldyevich.
Verification of TOO «ASS97&K» in official registries of the Republic of Kazakhstan
ASS97&K, TOO appears in 2 court cases (as defendant — 2, most recent date — 11.11.2020). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ASS97&K» are available in the full Statsnet report. All the data to verify TOO «ASS97&K» 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.