LIMITED LIABILITY PARTNERSHIP "ASIA AURUM"

Mining and enrichment of non-metallic ores

BIN 230240047842

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 120 078 ₸130 969 ₸
202540 119 766 ₸647 093 ₸
202433 172 852 ₸535 046 ₸
2023253 455 690 ₸4 087 995 ₸

Business activity

Primary business activity OKED

08992
Mining and enrichment of non-metallic ores
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rakishev Aset ManarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA AURUM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , Дом 157

Unit

Н.П. 7Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" — BIN 230240047842

Last registry change: 28.02.2023

LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" was registered on 28.02.2023. In 2026, estimated annual revenue was 8 120 078 ₸ and tax payments totaled 130 969 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA AURUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" (BIN 230240047842) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Miras , Дом 157, Н.П. 7Б, region — Almaty, Republic of Kazakhstan. Primary activity — Mining and enrichment of non-metallic ores (OKED 08992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA AURUM"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" is Rakishev Aset Manarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" appears in 1 court case (as defendant — 1, most recent date — 07.11.2023). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA AURUM" 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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