AST-INVESTGROUPASIA, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190840004325No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AST-INVESTGROUPASIA» |
Name in Kazakh | «AST-INVESTGROUPASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AST-INVESTGROUPASIA" |
Status | Ликвидация |
Liquidation date | 05.08.2019 |
Address | Nur-Sultan, Raion Esil, Street E 248, D 6 |
Registration date | 05.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 003 943 168 ₸ | 32 321 664 ₸ |
| 2019 | 5 041 919 856 ₸ | 81 321 288 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 248, D 6
Locality
Astana
About TOO «AST-INVESTGROUPASIA» — BIN 190840004325
Last registry change: 05.05.2021
AST-INVESTGROUPASIA, TOO was registered on 05.08.2019. In 2020, estimated annual revenue was 2 003 943 168 ₸ and tax payments totaled 32 321 664 ₸.
Limited liability partnership «AST-INVESTGROUPASIA»: registration details and status
Limited liability partnership «AST-INVESTGROUPASIA» (BIN 190840004325) has the status “Ликвидация”; dissolution date — 05.08.2019. Registered address — Nur-Sultan, Raion Esil, Street E 248, D 6, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «AST-INVESTGROUPASIA»
The head of TOO «AST-INVESTGROUPASIA» is Nurushev Mereke Batalovich.
Verification of TOO «AST-INVESTGROUPASIA» in official registries of the Republic of Kazakhstan
AST-INVESTGROUPASIA, TOO appears in 1 court case (as defendant — 1, most recent date — 11.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AST-INVESTGROUPASIA» are available in the full Statsnet report. All the data to verify TOO «AST-INVESTGROUPASIA» 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.