LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS)

Copper production

BIN 170340006012

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018969 246 ₸15 633 ₸
20177 061 180 ₸113 890 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Timur NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) — BIN 170340006012

Last registry change: 06.03.2017

LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) was registered on 06.03.2017. In 2018, estimated annual revenue was 969 246 ₸ and tax payments totaled 15 633 ₸.

LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS): registration details and status

LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) (BIN 170340006012) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Copper production (OKED 24440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS)

The head of LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) is Omarov Timur Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMELTING MINERALS" (SMELTING MINERALS) 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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