TOO "ASSETS KAZAHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240017698Get a detailed company report
Full legal name | TOO "ASSETS KAZAHSTAN" |
Name in Kazakh | "АССЕТС КАЗАХСТАН" ЖШС |
Name in English | TOO "ASSETS KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.04.2023 |
Address | Almaty Q., Medeu Aydan, Street Jamakaeva, 126 |
Registration date | 02.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2023 |
Branches | Not found |
AI Overview
TOO "ASSETS KAZAHSTAN" is a llp registered on February 2, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, 126
Locality
Almaty
About TOO "ASSETS KAZAHSTAN" — BIN 070240017698
Last registry change: 09.04.2023
TOO "ASSETS KAZAHSTAN" was registered on 02.02.2007.
TOO "ASSETS KAZAHSTAN": registration details and status
TOO "ASSETS KAZAHSTAN" (BIN 070240017698) has the status “Ликвидация”; dissolution date — 06.04.2023. Registered address — Almaty Q., Medeu Aydan, Street Jamakaeva, 126, region — Almaty, 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. Headcount — 5 employees.
Management of TOO "ASSETS KAZAHSTAN"
The head of TOO "ASSETS KAZAHSTAN" is Cherkashin Denis Petrovich.
Verification of TOO "ASSETS KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ASSETS KAZAHSTAN" are available in the full Statsnet report. All the data to verify TOO "ASSETS KAZAHSTAN" 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.