АСЕМ-АЙ АГРО, ТОО
Оптовая торговля минеральными удобрениями
БИН 161140018684Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСЕМ-АЙ АГРО"stat.gov.kz |
Name in Kazakh | "АСЕМ-АЙ АГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASEM-AJ AGRO" |
Previous names | ТОО "АСЕМ-АЙ АГРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2024 |
Address | Алматинская область, Енбекшиказахский район, С.О.Байдибек Би, С.Байдибек Би, улица Подгорная, 40 |
Registration date | 17.11.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 14 855 386 ₸ | 239 603 ₸ |
| 2017 | 25 639 294 ₸ | 413 537 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
АСЕМ-АЙ АГРО, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Подгорная, 40
Locality
Алматинская область
Description
Company АСЕМ-АЙ АГРО, ТОО was registered on 17.11.2016.
Legal address: Алматинская область, Енбекшиказахский район, С.О.Байдибек Би, С.Байдибек Би, улица Подгорная, 40.
The main activity is Оптовая и розничная торговля.
Leaders — Malik Erlan Malikuly.
In 2018, the estimated annual revenue was 14 855 386 ₸, tax deductions — 239 603 ₸.
The company was liquidated on 31.07.2024.
Upon registration the organization was assigned BIN 161140018684.