LIMITED LIABILITY PARTNERSHIP "JASMIN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 180840030144

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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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Contacts9

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
2023727 260 ₸11 730 ₸
2021102 133 344 ₸1 647 312 ₸
20205 284 260 ₸85 230 ₸
201965 518 500 ₸1 056 750 ₸
201874 524 ₸1 202 ₸

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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mashkori Mohammad MohammadrezaDirector
LIMITED LIABILITY PARTNERSHIP "JASMIN KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JASMIN KOMPANI" — BIN 180840030144

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "JASMIN KOMPANI" has been operating for 8 years, since 28.08.2018. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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