LIMITED LIABILITY PARTNERSHIP «ASSER TRADE»

Wholesale of a wide range of goods without any specification

BIN 161240010068 · VAT 60001-1195473
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202232 942 584 ₸531 332 ₸
2021850 653 454 ₸13 720 217 ₸
20205 022 329 468 ₸81 005 314 ₸
20194 115 072 246 ₸66 372 133 ₸
20181 564 529 576 ₸25 234 348 ₸
2017414 059 312 ₸6 678 376 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Satpaeva 90/26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» — BIN 161240010068

Last registry change: 12.12.2016

LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» was registered on 12.12.2016. In 2022, estimated annual revenue was 32 942 584 ₸ and tax payments totaled 531 332 ₸. According to public sources: 6 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP «ASSER TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» (BIN 161240010068) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Satpaeva 90/26, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASSER TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» is Qalyken Qanat Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» appears in 1 court case (as plaintiff — 1, most recent date — 26.05.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASSER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASSER 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.

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