LIMITED LIABILITY PARTNERSHIP «ASMGROUP CO»

Other non-store retail

BIN 170640004295
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202065 038 ₸1 049 ₸
201963 984 ₸1 032 ₸
20189 013 436 ₸145 378 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

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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