LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX"

Wholesale of iron, steel and their castings

BIN 210640013650 · VAT 60001-1221707

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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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Contacts5

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Betalmerzaev Emirhan RustamovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 77/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" — BIN 210640013650

Last registry change: 10.06.2021

LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" was registered on 10.06.2021.

LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" (BIN 210640013650) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX"

The head of LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" is Betalmerzaev Emirhan Rustamovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" was headed by Pinchuk Julija Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIAN MINING & METALLURGICAL COMPANY DXXX" 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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