ASINI, TOO
Wholesale of a wide range of goods without any specification
BIN 070740011012No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASINI» |
Name in Kazakh | «АСИНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASINI" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Raiimbeka, 212 "A", Apt 201 |
Registration date | 13.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 16 616 ₸ | 268 ₸ |
| 2016 | 158 159 086 ₸ | 2 550 953 ₸ |
| 2015 | 3 928 250 622 ₸ | 63 358 881 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Raiimbeka, 212 "A", Apt 201
Locality
Almaty
About TOO «ASINI» — BIN 070740011012
Last registry change: 07.02.2022
ASINI, TOO was registered on 13.07.2007. In 2017, estimated annual revenue was 16 616 ₸ and tax payments totaled 268 ₸.
Limited liability partnership «ASINI»: registration details and status
Limited liability partnership «ASINI» (BIN 070740011012) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 212 "A", Apt 201, region — Almaty, 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 «ASINI»
The head of TOO «ASINI» is Akkubekov Alimzhan Atomovich. Previously, TOO «ASINI» was headed by Akkubekov Alimzhan .
Verification of TOO «ASINI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 4 valid certificates (most recent date — 03.09.2015). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ASINI» are available in the full Statsnet report. All the data to verify TOO «ASINI» 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.