LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO"
Wholesale of a wide range of goods without any specification
BIN 170940035325Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" |
Name in Kazakh | "ASAR TRADING CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" |
Previous names | ТОО "ASAR TRADING CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Asar, Street Korgan, House 41 |
Registration date | 28.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" is a llp registered on September 28, 2017 in Shymkent. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Takes part in public procurement: 5 contracts. 51 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.
Contacts16
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Korgan, House 41
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" — BIN 170940035325
Last registry change: 28.09.2017
LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" was registered on 28.09.2017. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" (BIN 170940035325) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Asar, Street Korgan, House 41, 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 "ASAR TRADING CO"
The head of LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" is Zhaksilikova Indira Muratbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" was headed by Orazymbetov Saparali Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASAR TRADING CO" 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.