LIMITED LIABILITY PARTNERSHIP «ASEM COM»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 220840000935 · VAT 60001-1231708
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 144 520 ₸18 460 ₸
202319 949 306 ₸321 763 ₸
202224 969 198 ₸402 729 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1146

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aibasova, House 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASEM COM» — BIN 220840000935

Last registry change: 01.08.2022

LIMITED LIABILITY PARTNERSHIP «ASEM COM» was registered on 01.08.2022. In 2024, estimated annual revenue was 1 144 520 ₸ and tax payments totaled 18 460 ₸. According to public sources: 1,146 government contracts.

LIMITED LIABILITY PARTNERSHIP «ASEM COM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASEM COM» (BIN 220840000935) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Aibasova, House 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASEM COM»

The head of LIMITED LIABILITY PARTNERSHIP «ASEM COM» is Shulenova Asemgul' Otanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASEM COM» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASEM COM» appears in 20 court cases (as plaintiff — 1, as defendant — 19, most recent date — 09.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASEM COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASEM COM» 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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