LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES"

Other financial services, financing in various sectors of the economy, investment activities

BIN 070340004838

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurhanov Bahitzhan UmirhanovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 240

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" — BIN 070340004838

Last registry change: 12.03.2007

LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" was registered on 12.03.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" (BIN 070340004838) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 240, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" is Nurhanov Bahitzhan Umirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" was headed by Demekova Madina Bakytzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRASIA MINING SERVICES" 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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