LIMITED LIABILITY PARTNERSHIP «JASMIN AA»

Wholesale of a wide range of goods without any specification

BIN 191140021719 · VAT 62001-1022279
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023598 585 324 ₸9 654 602 ₸
20221 264 087 744 ₸20 388 512 ₸
20211 205 869 248 ₸19 449 504 ₸
2020983 418 704 ₸15 861 592 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shamshi Qaldayaqov, House 29

Unit

Apt. 71

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «JASMIN AA» — BIN 191140021719

Last registry change: 21.11.2019

LIMITED LIABILITY PARTNERSHIP «JASMIN AA» was registered on 21.11.2019. In 2023, estimated annual revenue was 598 585 324 ₸ and tax payments totaled 9 654 602 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «JASMIN AA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JASMIN AA» (BIN 191140021719) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Shamshi Qaldayaqov, House 29, Apt. 71, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JASMIN AA»

The head of LIMITED LIABILITY PARTNERSHIP «JASMIN AA» is Satkuzhina Majra Mutashevna. Previously, LIMITED LIABILITY PARTNERSHIP «JASMIN AA» was headed by Мoskalenko Нikita Оlegovich.

Verification of LIMITED LIABILITY PARTNERSHIP «JASMIN AA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «JASMIN AA» appears in 2 court cases (as defendant — 2, most recent date — 26.07.2023). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JASMIN AA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JASMIN AA» 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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