LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP"

Extraction of precious metals and ores of rare metals

BIN 250340021073

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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

Contacts6

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

07298
Extraction of precious metals and ores of rare metals
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: 6

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadraliev El'Dar SansyzbaevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , Дом 202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" — BIN 250340021073

Last registry change: 19.03.2025

LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" was registered on 19.03.2025.

LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" (BIN 250340021073) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, House 202, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" is Kadraliev El'dar Sansyzbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA CAPITAL GOLDEX GROUP" 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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