LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180440003668

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
201998 704 ₸1 592 ₸
201887 420 ₸1 410 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Toleuqul Aset AsqarulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Avenue Seifullina, 234a, Kv 24

Unit

КВ 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" — BIN 180440003668

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" was registered on 03.04.2018. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" (BIN 180440003668) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" has been operating for 8 years 4 months, since 03.04.2018. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 234a, Kv 24, 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 "ASSET AND COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" is Toleuqul Aset Asqaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 26.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" 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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