ASV TRADE COMPANY, TOO
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 141040030232Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASV TRADE COMPANY" |
Name in Kazakh | "ASV TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASV TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Bobrovka, 2568 |
Registration date | 31.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Bobrovka , 2568
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ASV TRADE COMPANY» — BIN 141040030232
Last registry change: 15.01.2021
ASV TRADE COMPANY, TOO was registered on 31.10.2014.
llp «ASV TRADE COMPANY»: registration details and status
llp «ASV TRADE COMPANY» (BIN 141040030232) has the status “Ликвидация”; dissolution date — 14.01.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Bobrovka, 2568, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASV TRADE COMPANY»
The head of TOO «ASV TRADE COMPANY» is Ahtyrchenko Sergej Vjacheslavovich.
Verification of TOO «ASV TRADE COMPANY» in official registries of the Republic of Kazakhstan
ASV TRADE COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 03.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASV TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ASV TRADE COMPANY» 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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