ASSORTI-A, TOO
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 141240009784No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASSORTI-A» |
Name in Kazakh | «АССОРТИ-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSORTI-A" |
Status | Ликвидация |
Liquidation date | 20.07.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Dobrolubova, 47, Apt 6 |
Registration date | 10.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 329 342 ₸ | 21 441 ₸ |
| 2016 | 6 786 396 ₸ | 109 458 ₸ |
| 2015 | 13 806 346 ₸ | 222 683 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Dobrolubova, 47
Locality
East Kazakhstan Region
About TOO «ASSORTI-A» — BIN 141240009784
Last registry change: 20.07.2022
ASSORTI-A, TOO was registered on 10.12.2014. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.
Limited liability partnership «ASSORTI-A»: registration details and status
Limited liability partnership «ASSORTI-A» (BIN 141240009784) has the status “Ликвидация”; dissolution date — 20.07.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Dobrolubova, 47, Apt 6, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASSORTI-A»
Officers of TOO «ASSORTI-A»: Tusupova Dinara Kenesbekovna, Tusupova Dinara Kenesbekovna.
Verification of TOO «ASSORTI-A» in official registries of the Republic of Kazakhstan
ASSORTI-A, TOO appears in 1 court case (as defendant — 1, most recent date — 15.09.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ASSORTI-A» are available in the full Statsnet report. All the data to verify TOO «ASSORTI-A» 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.