OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH"
Extraction of precious metals and ores of rare metals
BIN 921040001537Get a detailed company report
Full legal name | OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" |
Name in Kazakh | "АБС-БАЛХАШ" ТАУ-КЕН КОМПАНИЯСЫ" АШЫҚ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2020 |
Address | Karagandinskaya Oblast, Aktogaiskii R-On, S. Shashubai, Ul. Net, D. Net |
Registration date | 21.10.1992 · 33 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 18.02.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 356 ₸ | 38 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Aktogaiskii R-On, S. Shashubai, Ul. Net, D. Net
Locality
Karagandinskaya oblast'
About OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" — BIN 921040001537
Last registry change: 18.02.2020
OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" was registered on 21.10.1992. In 2020, estimated annual revenue was 2 356 ₸ and tax payments totaled 38 ₸.
OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH": registration details and status
OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" (BIN 921040001537) has the status “Ликвидация”; dissolution date — 18.02.2020. Registered address — Karagandinskaya Oblast, Aktogaiskii R-On, S. Shashubai, Ul. Net, D. Net, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298) and 1 additional activity. Business category — large, ownership type — Private.
Management of OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH"
The head of OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" is Pchelkov Boris Reonal'dovich.
Verification of OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" in official registries of the Republic of Kazakhstan
OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" appears in 1 court case (as plaintiff — 1, most recent date — 07.06.2018). Also on record: 5 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" are available in the full Statsnet report. All the data to verify OTKRYTOE AKTSIONERNOE OBSCHESTVO "GORNORUDNAJA KOMPANIJA ABS-BALHASH" 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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