LIMITED LIABILITY PARTNERSHIP "ASX GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210740032294No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ASX GROUP" |
Name in Kazakh | "ASX GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASX GROUP" |
Previous names | ТОО "ASX GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2026 |
Address | Almaty, Medeuskii Raion, Street Gurileva, House 106a |
Registration date | 28.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 373 364 000 ₸ | 6 022 000 ₸ |
| 2022 | 921 195 132 ₸ | 14 857 986 ₸ |
| 2021 | 6 076 000 ₸ | 98 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gurileva, House 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASX GROUP" — BIN 210740032294
Last registry change: 28.07.2021
LIMITED LIABILITY PARTNERSHIP "ASX GROUP" was registered on 28.07.2021. In 2023, estimated annual revenue was 373 364 000 ₸ and tax payments totaled 6 022 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ASX GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASX GROUP" (BIN 210740032294) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASX GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ASX GROUP" is Bulatova Nadezhda Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASX GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASX GROUP" 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.