LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140140010840No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» |
Name in Kazakh | «ГРУППА КОМПАНИЙ ҰЛЫ АСУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ ULY ASU" |
Status | Ликвидация |
Liquidation date | 30.03.2023 |
Address | Almaty, G. Almalinskii Raion, Street Shevchenko, 90, Apt 43 |
Registration date | 15.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 627 178 ₸ | 123 019 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Shevchenko, 90
Unit
Apt 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» — BIN 140140010840
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» was registered on 15.01.2014. In 2015, estimated annual revenue was 7 627 178 ₸ and tax payments totaled 123 019 ₸.
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» (BIN 140140010840) has the status “Ликвидация”; dissolution date — 30.03.2023. Registered address — Almaty, G. Almalinskii Raion, Street Shevchenko, 90, Apt 43, 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 «GRUPPA KOMPANIJ ULY ASU»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» is Malkubaev Sanat Shajmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ ULY ASU» 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.