LIMITED LIABILITY PARTNERSHIP «ASET TRADING»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 020440000255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASET TRADING» |
Name in Kazakh | «ASET TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASET TRADING" |
Status | Ликвидация |
Liquidation date | 11.05.2023 |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo, 90 B |
Registration date | 25.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 136 845 842 ₸ | 2 207 191 ₸ |
| 2018 | 72 839 212 ₸ | 1 174 826 ₸ |
| 2017 | 78 424 544 ₸ | 1 264 912 ₸ |
| 2016 | 111 509 108 ₸ | 1 798 534 ₸ |
| 2015 | 77 292 052 ₸ | 1 246 646 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ratushnogo, 90 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASET TRADING» — BIN 020440000255
Last registry change: 11.05.2023
LIMITED LIABILITY PARTNERSHIP «ASET TRADING» was registered on 25.04.2002. In 2019, estimated annual revenue was 136 845 842 ₸ and tax payments totaled 2 207 191 ₸.
LIMITED LIABILITY PARTNERSHIP «ASET TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASET TRADING» (BIN 020440000255) has the status “Ликвидация”; dissolution date — 11.05.2023. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, 90 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASET TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «ASET TRADING» is Sharipov Sarsen Talipovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASET TRADING» was headed by Sharipov Sarsen .
Verification of LIMITED LIABILITY PARTNERSHIP «ASET TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASET TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASET TRADING» 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.