LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH"
Wholesale of a wide range of goods without any specification
BIN 170140000036Full legal name | LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH"stat.gov.kz |
Name in Kazakh | "ПАЙДАЛЫ ҚАЗБАЛАРДЫ БАРЛАУ МЕН ӨНДІРУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" |
Previous names | ТОО "РАЗВЕДКА И ДОБЫЧА ПОЛЕЗНЫХ ИСКОПАЕМЫХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , 120, ОФИС 105 |
Registration date | 01.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 148 428 ₸ | 2 394 ₸ |
| 2019 | 2 494 260 ₸ | 40 230 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , 120
Unit
ОФИС 105
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" — BIN 170140000036
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" was registered on 01.01.2017. In 2024, estimated annual revenue was 148 428 ₸ and tax payments totaled 2 394 ₸.
LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" (BIN 170140000036) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , 120, ОФИС 105, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH"
The head of LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" is Fedorchak Vjacheslav Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" was headed by Rahimov Bakytzhan Gazimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" appears in 1 court case (as defendant — 1, most recent date — 24.08.2022). Also on record: 5 events (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 "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAZVEDKA I DOBYCHA POLEZNYH ISKOPAEMYH" 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
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