LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP"

Other non-store retail

BIN 200540000673

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸
20211 620 618 ₸26 139 ₸
20208 103 090 ₸130 695 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Almagul' ZhumaguzhaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bekena Jamakaeva , 77

Unit

КВ 68

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" — BIN 200540000673

Last registry change: 04.05.2020

LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" was registered on 04.05.2020. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" (BIN 200540000673) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Bekena Jamakaeva , 77, КВ 68, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" is Ahmetova Almagul' Zhumaguzhaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" appears in 1 court case (as defendant — 1, most recent date — 01.02.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASANALY GROUP" 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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