LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK"
Wholesale of a wide range of goods without any specification
BIN 120440017617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "АСМИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "АСМИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2024 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai 4, 29a, Kv 32 |
Registration date | 20.04.2012 · 14 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 | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 106 300 828 ₸ | 33 972 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Auezovskii Raion, Mikroraion Aksai 4, 29a, Kv 32
Unit
32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" — BIN 120440017617
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" was registered on 20.04.2012. In 2015, estimated annual revenue was 2 106 300 828 ₸ and tax payments totaled 33 972 594 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" (BIN 120440017617) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai 4, 29a, Kv 32, 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 "TORGOVAJA KOMPANIJA "ASMIK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" is Dolmatov Andrej Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" was headed by Shishkin Andrej Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASMIK" 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.
Frequently asked questions
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