LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 180840030144No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» |
Name in Kazakh | «ЯСМИН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASMIN KOMPANI" |
Previous names | ТОО "МУХАММАД РЕЗА", ТОО "ЯСМИН КОМПАНИ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Moskvina, 25 |
Registration date | 28.08.2018 · 8 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 | 28.08.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 727 260 ₸ | 11 730 ₸ |
| 2021 | 102 133 344 ₸ | 1 647 312 ₸ |
| 2020 | 5 284 260 ₸ | 85 230 ₸ |
| 2019 | 65 518 500 ₸ | 1 056 750 ₸ |
| 2018 | 74 524 ₸ | 1 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moskvina, 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» — BIN 180840030144
Last registry change: 28.08.2018
LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» was registered on 28.08.2018. In 2023, estimated annual revenue was 727 260 ₸ and tax payments totaled 11 730 ₸.
LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» (BIN 180840030144) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Moskvina, 25, 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 «JASMIN KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» is Mashkori Mohammad Mohammadreza.
Verification of LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JASMIN KOMPANI» 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.