LIMITED LIABILITY PARTNERSHIP «ASALI LTD»

Wholesale of a wide range of goods without any specification

BIN 170640027591
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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
20227 130 ₸115 ₸
202044 692 018 ₸720 839 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 30

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Kenesari, 57/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ASALI LTD» — BIN 170640027591

Last registry change: 26.06.2017

LIMITED LIABILITY PARTNERSHIP «ASALI LTD» was registered on 26.06.2017. In 2022, estimated annual revenue was 7 130 ₸ and tax payments totaled 115 ₸. According to public sources: 30 government contracts.

LIMITED LIABILITY PARTNERSHIP «ASALI LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASALI LTD» (BIN 170640027591) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 57/1, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «ASALI LTD»

The head of LIMITED LIABILITY PARTNERSHIP «ASALI LTD» is Baqtybekov Asylzhan Asilhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ASALI LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASALI LTD» appears in 1 court case (as defendant — 1, most recent date — 27.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASALI LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASALI LTD» 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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