LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')"

Provision of services that facilitate the extraction of other minerals

BIN 230640017598

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202312 834 000 ₸207 000 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 266

Unit

КВ. 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" — BIN 230640017598

Last registry change: 13.06.2023

LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" was registered on 13.06.2023. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.

LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')": registration details and status

LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" (BIN 230640017598) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 266, КВ. 25, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')"

The head of LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" is Tszo Vejhua.

Verification of LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XIN YUAN (SIN' JUAN')" 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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