LIMITED LIABILITY PARTNERSHIP "ASSM-01"

Wholesale of a wide range of goods without any specification

BIN 010340007178

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASSM-01" is a llp registered on March 26, 2003 in Akmola region. 23 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 3 495 768 ₸, 232951% more than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022216 737 616 ₸3 495 768 ₸
202193 000 ₸1 500 ₸
202078 355 476 ₸1 263 798 ₸
2019139 438 ₸2 249 ₸
2017471 935 134 ₸7 611 857 ₸
20164 503 978 034 ₸72 644 807 ₸
20153 183 863 742 ₸51 352 641 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street S.Seifullina, 4

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "ASSM-01" — BIN 010340007178

Last registry change: 26.03.2003

LIMITED LIABILITY PARTNERSHIP "ASSM-01" was registered on 26.03.2003. In 2022, estimated annual revenue was 216 737 616 ₸ and tax payments totaled 3 495 768 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "ASSM-01": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSM-01" (BIN 010340007178) has the status “Active”. Registered address — Akmola Region, Korgaljinskii Raion, Kenbidaikskii S.O., S.Kenbidaik, Street S.Seifullina, 4, region — Akmola region, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASSM-01"

The head of LIMITED LIABILITY PARTNERSHIP "ASSM-01" is Tashimov Asylhan Shajmuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASSM-01" was headed by Maulitov Abaj Kenespaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSM-01" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASSM-01" appears in 44 court cases (as defendant — 44, most recent date — 19.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSM-01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSM-01" 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

Similar companies10