LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 120840003979Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY"stat.gov.kz |
Name in Kazakh | "ASIA MINING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2023 |
Address | Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1, Kv 205 |
Registration date | 07.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 13 751 228 ₸ | 221 794 ₸ |
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: 3
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1, Kv 205
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" — BIN 120840003979
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" was registered on 07.08.2012. In 2015, estimated annual revenue was 13 751 228 ₸ and tax payments totaled 221 794 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" (BIN 120840003979) has the status “Ликвидация”; dissolution date — 07.02.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1, Kv 205, region — Almaty, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" is Naumov Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" appears in 1 court case (as defendant — 1, most recent date — 17.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA MINING COMPANY" 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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