LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS"

Wholesale of grain, seeds and animal feed

BIN 140240021493 · VAT 39001-0009333

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" is a llp registered on February 19, 2014 in Kostanay region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 414 376 ₸, 75% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202325 691 312 ₸414 376 ₸
2022104 373 590 ₸1 683 445 ₸
20214 724 578 560 ₸76 202 880 ₸
20204 562 029 688 ₸73 581 124 ₸
20192 697 130 572 ₸43 502 106 ₸
20181 300 879 784 ₸20 981 932 ₸
20171 587 731 960 ₸25 608 580 ₸
2016219 497 484 ₸3 540 282 ₸
201515 936 542 ₸257 041 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 11 A, Kabinet 115

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" — BIN 140240021493

Last registry change: 19.02.2014

LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" was registered on 19.02.2014. In 2023, estimated annual revenue was 25 691 312 ₸ and tax payments totaled 414 376 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" (BIN 140240021493) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 11 A, Kabinet 115, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" is Alhastov Ahmed Magametovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 17.04.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 7 valid certificates (most recent date — 21.04.2020). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN GRAINS" 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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