LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO»
Other non-store retail
BIN 170640004295No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» |
Name in Kazakh | «ASMGROUP CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASMGROUP CO" |
Status | Ликвидация |
Liquidation date | 06.12.2023 |
Address | Almaty region, Talgarskii Raion, Kainarskii S.O., S.Elaman, Street Stepnaya, 2, Apt 2 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 65 038 ₸ | 1 049 ₸ |
| 2019 | 63 984 ₸ | 1 032 ₸ |
| 2018 | 9 013 436 ₸ | 145 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 30
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Stepnaya, 2
Unit
Apt 2
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» — BIN 170640004295
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» was registered on 05.06.2017. In 2020, estimated annual revenue was 65 038 ₸ and tax payments totaled 1 049 ₸. According to public sources: 30 government contracts.
LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» (BIN 170640004295) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Almaty region, Talgarskii Raion, Kainarskii S.O., S.Elaman, Street Stepnaya, 2, Apt 2, region — Almaty Region, 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 «ASMGROUP CO»
The head of LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» is Elubaev Merhat.
Verification of LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO» 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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