LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD"
Wholesale of a wide range of goods without any specification
BIN 240140037368Full legal name | LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD"stat.gov.kz |
Name in Kazakh | "PHOENIX KZ MINING COMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" |
Previous names | ТОО "PHOENIX KZ MINING COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Kvartal 192 , Дом 359/11, КВ. 40 |
Registration date | 31.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2024 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Kvartal 192 , Дом 359/11
Unit
КВ. 40
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" — BIN 240140037368
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" was registered on 31.01.2024. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" (BIN 240140037368) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" has been operating for 2 years 7 months, since 31.01.2024. Registered address — Shimkent , Каратауский Район, Kvartal 192 , Дом 359/11, КВ. 40, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD"
The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" is Pan Chanking.
Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX KZ MINING COMPANY LTD" 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.
Frequently asked questions
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