ASMM GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 151140021583Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASMM GROUP"stat.gov.kz |
Name in Kazakh | "ASMM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASMM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Riskulova, D.1775 |
Registration date | 25.11.2015 · 10 years 10 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 169 000 ₸ | 99 500 ₸ |
| 2016 | 36 895 704 ₸ | 595 092 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
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
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ASMM GROUP, TOO
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Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Riskulova , 1775
Locality
Shimkent
Description
ASMM GROUP, TOO was registered on 25.11.2015. In 2017, estimated annual revenue was 6 169 000 ₸ and tax payments totaled 99 500 ₸.
| Status | Ликвидация · Liquidation date 29.03.2022 |
| BIN | 151140021583 |
| Registration date | 25.11.2015 |
| Registered address | Shimkent Q., Abai Aydan, Ulica Riskulova, D.1775 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Zikirbaev Arystanbek Kerejuly |
| Previous names | Count 1 |
Data updated: 30.03.2022
Frequently asked questions
The official registry lists ASMM GROUP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ASMM GROUP, TOO is 151140021583. The company was registered on 25.11.2015 in Kazakhstan.
The registry lists Zikirbaev Arystanbek Kerejuly as the head of ASMM GROUP, TOO, with the role of Officer.
The registered address of ASMM GROUP, TOO is Shimkent Q., Abai Aydan, Ulica Riskulova, D.1775.
The primary business activity of ASMM GROUP, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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