LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS»

Copper production

BIN 120440001393
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 583 540 ₸41 670 ₸
201997 136 826 ₸1 566 723 ₸
201870 864 388 ₸1 142 974 ₸
201784 907 078 ₸1 369 469 ₸
201682 178 458 ₸1 325 459 ₸
2015115 026 554 ₸1 855 267 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 75 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Sari-Arka, 29

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» — BIN 120440001393

Last registry change: 04.02.2020

LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» was registered on 03.04.2012. In 2023, estimated annual revenue was 2 583 540 ₸ and tax payments totaled 41 670 ₸.

LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» (BIN 120440001393) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Karaganda Region, Balhash A., Balhash, Street Sari-Arka, 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Copper production (OKED 24440). Business category — Small enterprise, ownership type — State-owned. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS»

Officers of LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS»: Batyrbaeva Laura Bolatovna, Bashikov Kajrat Hajrullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» was headed by Tenizbaev Zhanibek Oralbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» appears in 1 court case (as defendant — 1, most recent date — 03.10.2023). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFILEX CUPRUMS» 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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