AS GROUP KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 140540027423Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS GROUP KZ"stat.gov.kz |
Name in Kazakh | "AS GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Ontaeva, D.19 |
Registration date | 30.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ulica Ontaeva , 19
Locality
Shimkent
About TOO «AS GROUP KZ» — BIN 140540027423
Up to date as of September 1, 2026
AS GROUP KZ, TOO was registered on 30.05.2014.
llp «AS GROUP KZ»: registration details and status
llp «AS GROUP KZ» (BIN 140540027423) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Ontaeva, D.19, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AS GROUP KZ»
The head of TOO «AS GROUP KZ» is Duisebekov Azat Nurlanovich.
Verification of TOO «AS GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AS GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «AS GROUP KZ» 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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