LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY»
Other activities in the field of information technology and information systems, not included in other groups
BIN 190440035559No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» |
Name in Kazakh | «DATA MINING LABORATORY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DATA MINING LABORATORY" |
Previous names | ТОО "DATA MINING LABORATORY" |
Status | Ликвидация |
Liquidation date | 20.11.2025 |
Address | Almaty, G. Almalinskii Raion, Street Maulenova, 124, Apt 17 |
Registration date | 25.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 29.04.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 407 888 ₸ | 87 224 ₸ |
| 2020 | 50 740 180 ₸ | 818 390 ₸ |
| 2019 | 12 323 244 ₸ | 198 762 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, 124
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» — BIN 190440035559
Last registry change: 29.04.2019
LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» was registered on 25.04.2019. In 2021, estimated annual revenue was 5 407 888 ₸ and tax payments totaled 87 224 ₸.
LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» (BIN 190440035559) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, G. Almalinskii Raion, Street Maulenova, 124, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY»
The head of LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» is Drelih Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DATA MINING LABORATORY» 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.