LIMITED LIABILITY PARTNERSHIP «ASAM GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130440027100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» |
Name in Kazakh | «ASAM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASAM GROUP" |
Status | Ликвидация |
Liquidation date | 05.12.2023 |
Address | Almaty, Turksibskii Raion, Street Akan Seri, 36a |
Registration date | 24.04.2013 · 13 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 | 05.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 946 550 ₸ | 47 525 ₸ |
| 2019 | 4 711 380 ₸ | 75 990 ₸ |
| 2018 | 56 289 800 ₸ | 907 900 ₸ |
| 2017 | 17 012 180 ₸ | 274 390 ₸ |
| 2016 | 2 300 200 ₸ | 37 100 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 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
Akan Seri, 36a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» — BIN 130440027100
Last registry change: 05.12.2023
LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» was registered on 24.04.2013. In 2020, estimated annual revenue was 2 946 550 ₸ and tax payments totaled 47 525 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ASAM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» (BIN 130440027100) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Almaty, Turksibskii Raion, Street Akan Seri, 36a, 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 LIMITED LIABILITY PARTNERSHIP «ASAM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» is Abdrahmanov Suhrab Kabdollauly.
Verification of LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» appears in 4 court cases (as defendant — 4, most recent date — 20.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASAM GROUP» 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.