LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP""

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 201140013435

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20235 347 500 ₸86 250 ₸
20217 278 552 ₸117 396 ₸

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Onalbaj Samat ErbolatulyOfficer
LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Дом 17б

Unit

КВ. 13

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"" — BIN 201140013435

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"" was registered on 11.11.2020. In 2023, estimated annual revenue was 5 347 500 ₸ and tax payments totaled 86 250 ₸.

LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"" (BIN 201140013435) has the status “Ликвидация”; dissolution date — 28.08.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Jeltoksan , Дом 17б, КВ. 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP""

The head of LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"" is Onalbaj Samat Erbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL GROUP"" was headed by Syzdykbaeva Zhanija Zhomartkyzy.

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

Also on record: 6 events (1 name change, 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 ""ASA RETAIL GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ASA RETAIL 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.

Frequently asked questions

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