LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE»
Wholesale of a wide range of goods without any specification
BIN 120440018457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» |
Name in Kazakh | «АСВЕЛ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASVEL TRADE" |
Previous names | ТОО "АСВЕЛ TRADE" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Protozanova, House 35, Apt. 60 |
Registration date | 20.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 780 ₸ | 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Protozanova, House 35
Unit
Apt. 60
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» — BIN 120440018457
Last registry change: 20.04.2012
LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» was registered on 20.04.2012. In 2017, estimated annual revenue was 11 780 ₸ and tax payments totaled 190 ₸.
LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» (BIN 120440018457) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Protozanova, House 35, Apt. 60, region — East Kazakhstan 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 «ASVEL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» is Sejtzhanov Aset Zhumashevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASVEL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «ASVEL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASVEL 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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