LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 240540015986

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasen Gul'ShatDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amanjol Bolekpaev , Дом 16

Unit

Н.П. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" — BIN 240540015986

Last registry change: 16.05.2024

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" was registered on 16.05.2024.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" (BIN 240540015986) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Amanjol Bolekpaev , Дом 16, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" is Hasen Gul'shat. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" was headed by Bobihan Nurdaulet.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" 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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