LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY"

Clay and kaolin mining

BIN 220940005325

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025244 280 000 ₸3 940 000 ₸
202423 225 696 ₸374 608 ₸
20236 553 400 ₸105 700 ₸
20221 899 122 ₸30 631 ₸

Business activity

Primary business activity OKED

08122
Clay and kaolin mining
Companies in this industry in Almaty

Other business activities OKED

77121
Truck rental
77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdraimova Asel' NagashibekovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 481в

Unit

Н.П. 121

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" — BIN 220940005325

Last registry change: 05.09.2022

LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" was registered on 05.09.2022. In 2025, estimated annual revenue was 244 280 000 ₸ and tax payments totaled 3 940 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" (BIN 220940005325) has the status “Active”. Registered address — Almaty , Алатауский Район, Prospekt Raiimbek , Дом 481в, Н.П. 121, region — Almaty, Republic of Kazakhstan. Primary activity — Clay and kaolin mining (OKED 08122) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" is Abdraimova Asel' Nagashibekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" was headed by Amirov Zhanybek Baktybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 25.04.2023). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAOLIN COMPANY" 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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