LIMITED LIABILITY PARTNERSHIP «ASSET AND COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180440003668No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASSET AND COMPANY» |
Name in Kazakh | «ASSET AND COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASSET AND COMPANY" |
Previous names | ТОО "ASSET AND COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 234a, Apt 24 |
Registration date | 03.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 98 704 ₸ | 1 592 ₸ |
| 2018 | 87 420 ₸ | 1 410 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Avenue Seifullina, 234a, Apt 24
Unit
Apt 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASSET AND COMPANY» — BIN 180440003668
Last registry change: 03.04.2018
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”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 234a, Apt 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.