LIMITED LIABILITY PARTNERSHIP «ASET TARAZ»
Wholesale of watches and jewelry
BIN 200440000461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» |
Name in Kazakh | «ӘСЕТ TARAZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASET TARAZ" |
Previous names | ТОО "ӘСЕТ TARAZ" |
Status | Ликвидация |
Liquidation date | 03.12.2025 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Arai-2, 11, Apt 60 |
Registration date | 03.04.2020 · 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 | 20.05.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Arai-2, 11
Unit
Apt 60
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» — BIN 200440000461
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» was registered on 03.04.2020.
LIMITED LIABILITY PARTNERSHIP «ASET TARAZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» (BIN 200440000461) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Arai-2, 11, Apt 60, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASET TARAZ»
The head of LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» is Dauletbaev Aset Ormanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASET TARAZ» 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.