LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP)

Wholesale of a wide range of goods without any specification

BIN 131140012550
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) is a llp registered on November 14, 2013 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 561 ₸, 100% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

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
201734 782 ₸561 ₸
20161 411 633 360 ₸22 768 280 ₸
20152 930 285 664 ₸47 262 672 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Apt 706

Unit

Apt 706

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) — BIN 131140012550

Last registry change: 14.11.2013

LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) was registered on 14.11.2013. In 2017, estimated annual revenue was 34 782 ₸ and tax payments totaled 561 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP): registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) (BIN 131140012550) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Apt 706, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP)

The head of LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) is Perlenbetov Zhandos Muhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) appears in 1 court case (as defendant — 1, most recent date — 07.04.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA MINING GROUP" (AZIJA MAJNING GRUPP) 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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