LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE»
Wholesale of a wide range of goods without any specification
BIN 111040017287No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» |
Name in Kazakh | «ASI SNAB TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASI SNAB TRADE" |
Previous names | ТОО "ASI SNAB TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, 9, Apt 47 |
Registration date | 26.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2011 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 881 444 ₸ | 94 862 ₸ |
| 2016 | 4 023 490 ₸ | 64 895 ₸ |
| 2015 | 34 987 406 ₸ | 564 313 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, 9
Unit
Apt 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» — BIN 111040017287
Last registry change: 26.10.2011
LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» was registered on 26.10.2011. In 2017, estimated annual revenue was 5 881 444 ₸ and tax payments totaled 94 862 ₸.
LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» (BIN 111040017287) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, 9, Apt 47, 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 LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» is Radzhapov Asylkerim Seriuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASI SNAB TRADE» 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.