ASYA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140140002969No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASYA GROUP» |
Name in Kazakh | «ASYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASYA GROUP" |
Status | Ликвидация |
Liquidation date | 29.11.2019 |
Address | Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 16 |
Registration date | 08.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 56 025 556 ₸ | 903 638 ₸ |
| 2017 | 636 311 518 ₸ | 10 263 089 ₸ |
| 2016 | 2 622 307 980 ₸ | 42 295 290 ₸ |
| 2015 | 1 083 589 066 ₸ | 17 477 243 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 16
Locality
Aktobe Region
About TOO «ASYA GROUP» — BIN 140140002969
Last registry change: 05.12.2019
ASYA GROUP, TOO was registered on 08.01.2014. In 2018, estimated annual revenue was 56 025 556 ₸ and tax payments totaled 903 638 ₸.
Limited liability partnership «ASYA GROUP»: registration details and status
Limited liability partnership «ASYA GROUP» (BIN 140140002969) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 16, region — Aktobe 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 TOO «ASYA GROUP»
The head of TOO «ASYA GROUP» is Dilekchi Kamshat Muhambetkalievna.
Verification of TOO «ASYA GROUP» in official registries of the Republic of Kazakhstan
ASYA GROUP, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 17.01.2017). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASYA GROUP» are available in the full Statsnet report. All the data to verify TOO «ASYA GROUP» 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.