LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP"
Wholesale of a wide range of goods without any specification
BIN 171040031095 · VAT 60001-1196224Get a detailed company report
AI Overview
LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" is a llp registered on October 24, 2017 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair.
Tax deductions for 2022: 363 599 899 ₸, 68% less than the year before. 55 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 543 193 738 ₸ | 363 599 899 ₸ |
| 2021 | 69 499 470 524 ₸ | 1 120 959 202 ₸ |
| 2020 | 47 008 182 876 ₸ | 758 196 498 ₸ |
| 2019 | 36 889 755 658 ₸ | 594 996 059 ₸ |
| 2018 | 21 624 703 108 ₸ | 348 785 534 ₸ |
| 2017 | 21 030 958 ₸ | 339 209 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Qurmangazi, 178/82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" — BIN 171040031095
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" was registered on 24.10.2017. In 2022, estimated annual revenue was 22 543 193 738 ₸ and tax payments totaled 363 599 899 ₸. According to public sources: 22 branches.
LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" (BIN 171040031095) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Almaty, Almalinskii Raion, Street Qurmangazi, 178/82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 501 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" is Sisenov Marat Zhahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" was headed by Rustembekova Karlygash Amirzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 26.07.2022). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name, 1 valid certificate (most recent date — 30.07.2021). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" 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.