LIMITED LIABILITY PARTNERSHIP "JASMIN AA"
Wholesale of a wide range of goods without any specification
BIN 191140021719 · VAT 62001-1022279Full legal name | LIMITED LIABILITY PARTNERSHIP "JASMIN AA"stat.gov.kz |
Name in Kazakh | "ЯСМИН АА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASMIN AA" |
Previous names | ТОО "ЯСМИН АА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 29, КВ. 71 |
Registration date | 21.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 598 585 324 ₸ | 9 654 602 ₸ |
| 2022 | 1 264 087 744 ₸ | 20 388 512 ₸ |
| 2021 | 1 205 869 248 ₸ | 19 449 504 ₸ |
| 2020 | 983 418 704 ₸ | 15 861 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Shamshi Qaldayaqov , Дом 29
Unit
КВ. 71
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "JASMIN AA" — BIN 191140021719
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "JASMIN AA" has been operating for 6 years 9 months, since 21.11.2019. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 29, КВ. 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.
Frequently asked questions
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