ASFENDY, TOO

Wholesale of a wide range of goods without any specification

BIN 200840007493 · VAT 60001-1215257

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021221 340 ₸3 570 ₸
2020474 300 ₸7 650 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muratbek Daulet SamatovichChief Executive
ASFENDY, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulaq , 17

Locality

Almaty

About TOO «ASFENDY» — BIN 200840007493

Last registry change: 07.07.2021

ASFENDY, TOO was registered on 08.08.2020. In 2021, estimated annual revenue was 221 340 ₸ and tax payments totaled 3 570 ₸.

llp «ASFENDY»: registration details and status

llp «ASFENDY» (BIN 200840007493) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Aqbulaq, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «ASFENDY»

The head of TOO «ASFENDY» is Muratbek Daulet Samatovich.

Verification of TOO «ASFENDY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ASFENDY» are available in the full Statsnet report. All the data to verify TOO «ASFENDY» 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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