LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN"

Wholesale of a wide range of goods without any specification

BIN 160740002489

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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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Contacts6

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 444 400 ₸136 200 ₸
201819 282 000 ₸311 000 ₸
201729 782 134 ₸480 357 ₸
201618 634 720 ₸300 560 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ilhamov In'Omzhon IlhamovichDirector
LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Talkanbaev , Д.16

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" — BIN 160740002489

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" was registered on 04.07.2016. In 2019, estimated annual revenue was 8 444 400 ₸ and tax payments totaled 136 200 ₸.

LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" (BIN 160740002489) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" has been operating for 10 years 1 month, since 04.07.2016. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Talkanbaev, D.16, 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 "ASI-TURKESTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" is Ilhamov In'omzhon Ilhamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASI-TURKESTAN" 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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