LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR"
Specialized wholesale trade in goods not included in other groups
BIN 161140008352Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ ASU-LAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ASU-LAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2026 |
Address | Astana, Raion Almaty, Ulica 101, D 63a |
Registration date | 09.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 75 516 ₸ | 1 218 ₸ |
| 2019 | 281 734 200 ₸ | 4 544 100 ₸ |
| 2018 | 478 333 224 ₸ | 7 715 052 ₸ |
| 2017 | 506 613 222 ₸ | 8 171 181 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
46735Wholesale trade in wood and wood processing products
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica 101, D 63a
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" was registered on 09.11.2016. In 2020, estimated annual revenue was 75 516 ₸ and tax payments totaled 1 218 ₸.
| Status | Ликвидация · Liquidation date 29.04.2026 |
| BIN | 161140008352 |
| Registration date | 09.11.2016 |
| Registered address | Astana, Raion Almaty, Ulica 101, D 63a |
| Region | Astana |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Number of employees | 5 |
| Management | Mausumbekov Anuar Zhenisovich, Katenkar' Konstantin Sergeevich |
| Events | Count 7 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.03.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" is 161140008352. The company was registered on 09.11.2016 in Kazakhstan.
The registry lists Mausumbekov Anuar Zhenisovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" is Astana, Raion Almaty, Ulica 101, D 63a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASU-LAR" is Specialized wholesale trade in goods not included in other groups (code 46908).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MEDEO.KZ (MEDEO.KZ)"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesМАМБЕТКУЛОВ ҚУАНЫШ АСАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KDS MASH"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesЖУКОВ СЕРГЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STATUS V"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesМАУСУМБЕКОВ АНУАР ЖЕНИСОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PLAZA TRADE"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesКУРАБАЕВ ЕРСИН СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZAQ STONE"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesХАХАР САЙЛАН— Director
small · 1 - 5 pers.