ASYA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140140002969Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASYA GROUP"stat.gov.kz |
Name in Kazakh | "ASYA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASYA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 16 |
Registration date | 08.01.2014 · 12 years 8 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 |
Contacts1
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
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: 3
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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 16
Locality
Aktubinskaya oblast'
About TOO «ASYA GROUP» — BIN 140140002969
Up to date as of September 1, 2026
ASYA GROUP, TOO was registered on 08.01.2014. In 2018, estimated annual revenue was 56 025 556 ₸ and tax payments totaled 903 638 ₸.
llp «ASYA GROUP»: registration details and status
llp «ASYA GROUP» (BIN 140140002969) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 16, region — Aktubinskaya oblast', 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.
Frequently asked questions
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