LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 120440015541 · VAT 59001-0007951 · VAT 59001-0004449

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 659 864 ₸26 772 ₸
20246 683 104 ₸107 792 ₸
202337 021 688 ₸597 124 ₸
2022195 682 974 ₸3 156 177 ₸
20219 794 946 ₸157 983 ₸
202013 342 400 ₸215 200 ₸
20185 580 000 ₸90 000 ₸
20172 250 848 ₸36 304 ₸
20162 978 046 ₸48 033 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auelov Ergali UtebekovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Строение 20б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" — BIN 120440015541

Last registry change: 17.04.2012

LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" was registered on 17.04.2012. In 2025, estimated annual revenue was 1 659 864 ₸ and tax payments totaled 26 772 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" (BIN 120440015541) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Jeltoksan, Stroenie 20b, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" is Auelov Ergali Utebekovich.

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

LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" appears in 1 court case (as defendant — 1, most recent date — 18.10.2024). Also on record: 13 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAIMPEXKZ" 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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