LIMITED LIABILITY PARTNERSHIP "ASU CAPITAL"
Retailing by ordering goods by mail order or via the Internet
BIN 200340020726Full legal name | LIMITED LIABILITY PARTNERSHIP "ASU CAPITAL"stat.gov.kz |
Name in Kazakh | "ASU CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASU CAPITAL" |
Previous names | ТОО "AC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Tabigat, 4 |
Registration date | 17.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Contacts7
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
| 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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tabigat , 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASU CAPITAL" — BIN 200340020726
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ASU CAPITAL" has been operating for 6 years 5 months, since 17.03.2020. Registered address — Almaty, Jetisuskii Raion, Ulica 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.
Frequently asked questions
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