LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT»
Warehousing and storage of non-food products, except for grain and oil
BIN 230240029488No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» |
Name in Kazakh | «JASMINE FOR IMPORT AND EXPORT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASMINE FOR IMPORT AND EXPORT" |
Previous names | ТОО "JASMINE FOR IMPORT AND EXPORT" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batir, House 229a |
Registration date | 17.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Shymkent
House number and street
Street Kapal Batir, House 229a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» — BIN 230240029488
Last registry change: 17.02.2023
LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» was registered on 17.02.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» (BIN 230240029488) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, House 229a, region — Shymkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT»
The head of LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» is Ben Saod Obejda M.
Verification of LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JASMINE FOR IMPORT AND EXPORT» 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.