LIMITED LIABILITY PARTNERSHIP "MK MINERALS"

BIN 170740034538

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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
2020533 200 ₸8 600 ₸
201963 800 232 ₸1 029 036 ₸
201813 591 454 ₸219 217 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bashikov Kajrat HajrullaevichOfficer
LIMITED LIABILITY PARTNERSHIP "MK MINERALS"
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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 Amanat , Строение 1/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MK MINERALS" — BIN 170740034538

Last registry change: 03.08.2022

LIMITED LIABILITY PARTNERSHIP "MK MINERALS" was registered on 31.07.2017. In 2020, estimated annual revenue was 533 200 ₸ and tax payments totaled 8 600 ₸.

LIMITED LIABILITY PARTNERSHIP "MK MINERALS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MK MINERALS" (BIN 170740034538) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Amanat, Stroenie 1/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MK MINERALS"

The head of LIMITED LIABILITY PARTNERSHIP "MK MINERALS" is Bashikov Kajrat Hajrullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MK MINERALS" was headed by Idris Madina.

Verification of LIMITED LIABILITY PARTNERSHIP "MK MINERALS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MK MINERALS" appears in 8 court cases (as defendant — 8, most recent date — 03.12.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MK MINERALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MK 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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