LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ)
Holding company activities
BIN 130640006795Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ)stat.gov.kz |
Name in Kazakh | "KAZAKHMINERALS" (КАЗАХМИНЕРАЛЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) |
Previous names | ТОО "KAZAKHMINERALS" (КАЗАХМИНЕРАЛЗ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, 31/3 |
Registration date | 10.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, 31/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) — BIN 130640006795
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) was registered on 10.06.2013. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ): registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) (BIN 130640006795) has the status “Ликвидация”; dissolution date — 19.02.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, 31/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ)
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) is Seryh Nikolaj.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHMINERALS" (KAZAHMINERALZ) 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASIA INVEST GROOP"
Holding company activities · Financial and insurance activitiesОСЕРБАЕВ БАХЫТ ТАЖИБАЕВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BK MINERALS"
Holding company activities · Financial and insurance activitiesДАНИЯРОВ ЕЛДОС ДУЙСЕНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ASTANA S 777"
Holding company activities · Financial and insurance activitiesКОВАЛЬЧУК АЛЕКСАНДР АНАТОЛЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KRISTALL INVEST"
Holding company activities · Financial and insurance activitiesНУГМАНОВА АЙГУЛЬ КАППАСОВНА— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KARAGANDY BIZNES KONSALTING"
Holding company activities · Financial and insurance activitiesГОЛОВЧИЦ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Officer
small