LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL»

Retailing by ordering goods by mail order or via the Internet

BIN 200340020726
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tabigat, 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» — BIN 200340020726

Last registry change: 17.03.2020

LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» was registered on 17.03.2020.

LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» (BIN 200340020726) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Tabigat, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» is Boranbaeva Zaure Sejlovna.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASU CAPITAL» 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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