BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE
Wholesale of a wide range of goods without any specification
BIN 171141009355Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBEstat.gov.kz |
Name in Kazakh | "SELL ASIA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58b |
Registration date | 08.11.2017 · 8 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 249 469 152 ₸ | 4 023 696 ₸ |
| 2021 | 988 767 320 ₸ | 15 947 860 ₸ |
| 2020 | 668 503 778 ₸ | 10 782 319 ₸ |
| 2019 | 649 860 130 ₸ | 10 481 615 ₸ |
| 2018 | 1 347 543 960 ₸ | 21 734 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 5 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58b
Locality
Aktubinskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE — BIN 171141009355
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE was registered on 08.11.2017. In 2022, estimated annual revenue was 249 469 152 ₸ and tax payments totaled 4 023 696 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE (BIN 171141009355) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE is Shajanbasova Anja Kalibaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE was headed by Kurmanalin Anvar Abdyhamitovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE in official registries of the Republic of Kazakhstan
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE appears in 2 court cases (as defendant — 2, most recent date — 03.07.2019). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" V GORODE AKTOBE 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
Similar companies5
KOSTANAJSKIJ RAJONNYJ FILIAL TOO "ROKOS GROUP GLOBAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАВОДЧИКОВ ЕВГЕНИЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOO "RGG" V G.ShYMKENT
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИВАНОВА ЕВГЕНИЯ ВАЛЕНТИНОВНА— Officer
small · 1 - 5 pers.
FL TOO "ROKOS GROUP GLOBAL" V G. ATYRAU
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОСИМОВА АЙГУЛЬ МУСТАФАЕВНА— officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SELL ASIA GROUP" G. ZHANAOZEN
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОШУРБАЕВА МАУСЫМ АШИРОВНА— Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" V GORODE ATYRAU
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАЙНУЛИН МАРАТ НУРЕТДИНОВИЧ— Officer
small · 1 - 5 pers.