LIMITED LIABILITY PARTNERSHIP «ASU I K»

Wholesale of a wide range of goods without any specification

BIN 140940024166
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202035 154 ₸567 ₸
201821 250 748 ₸342 754 ₸
2017110 522 192 ₸1 782 616 ₸
2016221 563 262 ₸3 573 601 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jenis, D.8

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ASU I K» — BIN 140940024166

Last registry change: 25.09.2014

LIMITED LIABILITY PARTNERSHIP «ASU I K» was registered on 25.09.2014. In 2020, estimated annual revenue was 35 154 ₸ and tax payments totaled 567 ₸.

LIMITED LIABILITY PARTNERSHIP «ASU I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASU I K» (BIN 140940024166) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Jenis, D.8, region — Shymkent, 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 «ASU I K»

The head of LIMITED LIABILITY PARTNERSHIP «ASU I K» is Ahataev Sejlbek Utepbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASU I K» was headed by Usen Dijar Adilzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ASU I K» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASU I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASU I K» 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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