LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS"

Wholesale of semi-precious stones

BIN 200940020533

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
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: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenova Asel' KazhgalievnaDirector
LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 131

Unit

КВ 125

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" — BIN 200940020533

Last registry change: 16.09.2020

LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" was registered on 16.09.2020.

LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" (BIN 200940020533) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Makataeva , 131, КВ 125, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS"

The head of LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" is Kasenova Asel' Kazhgalievna. Previously, LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" was headed by Tahmetova Asel' Kazhgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" 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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