LIMITED LIABILITY PARTNERSHIP «ASA FINANCE»
Wholesale of a wide range of goods without any specification
BIN 201240020124No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» |
Name in Kazakh | «ASA FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASA FINANCE" |
Previous names | ТОО "ASA FINANCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 17 |
Registration date | 20.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» — BIN 201240020124
Last registry change: 20.12.2020
LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» was registered on 20.12.2020.
LIMITED LIABILITY PARTNERSHIP «ASA FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» (BIN 201240020124) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 17, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASA FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» is Zhanasbaev Qanat Abuuly. Previously, LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» was headed by Ibragimov Said Sajdahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASA FINANCE» 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.