LIMITED LIABILITY PARTNERSHIP «ASB GRUPP»

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 131040022980 · VAT 06001-1117620
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 250 912 ₸20 176 ₸
2019260 958 ₸4 209 ₸
201814 271 656 ₸230 188 ₸
201718 195 140 ₸293 470 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 7

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, 67

Unit

Apt 92

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» — BIN 131040022980

Last registry change: 25.10.2013

LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» was registered on 25.10.2013. In 2020, estimated annual revenue was 1 250 912 ₸ and tax payments totaled 20 176 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «ASB GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» (BIN 131040022980) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 67, Apt 92, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASB GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» is Bajmanov Roman Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» appears in 2 court cases (as defendant — 2, most recent date — 05.07.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASB GRUPP» 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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