ASMGROUP CO, ТОО
Прочая розничная торговля вне магазинов
БИН 170640004295Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASMGROUP CO"stat.gov.kz |
Name in Kazakh | "ASMGROUP CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASMGROUP CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2023 |
Address | Алматинская область, Талгарский Район, Кайнарский С.О., С.Еламан, Улица Степная, 2, КВ 2 |
Registration date | 05.06.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 65 038 ₸ | 1 049 ₸ |
| 2019 | 63 984 ₸ | 1 032 ₸ |
| 2018 | 9 013 436 ₸ | 145 378 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 30
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Степная, 2
Room
КВ 2
Locality
Алматинская область
Description
Company ASMGROUP CO, ТОО was registered on 05.06.2017.
The company was liquidated on 06.12.2023.
Upon registration the organization was assigned BIN 170640004295.
Legal address: Алматинская область, Талгарский Район, Кайнарский С.О., С.Еламан, Улица Степная, 2, КВ 2.
The main activity is Оптовая и розничная торговля.
Leaders — Elubaev Merhat.
In 2020, the estimated annual revenue was 65 038 ₸, tax deductions — 1 049 ₸.
According to public sources: 30 government contracts.