LIMITED LIABILITY PARTNERSHIP "ASIACOPPER"

Wholesale of oilseeds

BIN 151240000049

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸
20181 240 000 ₸20 000 ₸
2017108 096 256 ₸1 743 488 ₸
201626 734 400 ₸431 200 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
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: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Muhamedgali ZhanatovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIACOPPER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , 141

Unit

ОФИС 306

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" — BIN 151240000049

Last registry change: 15.09.2019

LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" was registered on 19.04.2017. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIACOPPER": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" (BIN 151240000049) has the status “Ликвидация”; dissolution date — 27.08.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Abilai Hana , 141, ОФИС 306, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIACOPPER"

The head of LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" is Kusainov Muhamedgali Zhanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" was headed by Zhakeev Timur Magav'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIACOPPER" 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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