LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE"

Wholesale of a wide range of goods without any specification

BIN 070140012138
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202021 975 528 ₸354 444 ₸
20171 125 424 ₸18 152 ₸
201618 867 716 ₸304 318 ₸
201570 199 500 ₸1 132 250 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Abai region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Unosti D.37, Street Unosti D.37

Locality

Abai region

About LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" — BIN 070140012138

LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" was registered on 12.01.2007. In 2020, estimated annual revenue was 21 975 528 ₸ and tax payments totaled 354 444 ₸.

LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" (BIN 070140012138) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Abai Region, Semei A., Semei, Street Unosti D.37, K.53, region — Abai 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 "ASSORTIMENT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" is Abil'mazhinov Erbolat Tolegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSORTIMENT TRADE" 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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