LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888"

Wholesale trade in rare, rare-earth and non-ferrous metals and their casting

BIN 240840010552

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 289 040 ₸36 920 ₸

Business activity

Primary business activity OKED

46723
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Talgatbek Aset TalgatbekulyDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888"
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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

Ulica Utepova , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" — BIN 240840010552

Last registry change: 08.08.2024

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" was registered on 08.08.2024. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" (BIN 240840010552) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Utepova, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in rare, rare-earth and non-ferrous metals and their casting (OKED 46723). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" is Talgatbek Aset Talgatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA MINING CO., LTD 888" 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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