ASSEL TRADE COMPANY, TOO
Other non-store retail
BIN 170640004067Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSEL TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ASSEL TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSEL TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.06.2020 |
Address | Almaty, Ul. Mihailovskaya, D. 59 |
Registration date | 05.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.06.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 184 450 ₸ | 2 975 ₸ |
| 2018 | 15 252 ₸ | 246 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mihailovskaya, D. 59
Locality
Almaty
About TOO «ASSEL TRADE COMPANY» — BIN 170640004067
Up to date as of September 1, 2026
ASSEL TRADE COMPANY, TOO was registered on 05.06.2017. In 2020, estimated annual revenue was 184 450 ₸ and tax payments totaled 2 975 ₸. According to public sources: 1 government contract.
llp «ASSEL TRADE COMPANY»: registration details and status
llp «ASSEL TRADE COMPANY» (BIN 170640004067) has the status “Ликвидация”; dissolution date — 29.06.2020. Registered address — Almaty, Ul. Mihailovskaya, D. 59, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASSEL TRADE COMPANY»
The head of TOO «ASSEL TRADE COMPANY» is Shabanbaeva Asel' Altymbekovna.
Verification of TOO «ASSEL TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ASSEL TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ASSEL TRADE 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.
Frequently asked questions
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