LIMITED LIABILITY PARTNERSHIP "MK MINERALS"
BIN 170740034538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MK MINERALS" |
Name in Kazakh | "MK MINERALS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MK MINERALS" |
Previous names | ТОО "MK MINERALS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2025 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Amanat, Stroenie 1/2 |
Registration date | 31.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 03.08.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 533 200 ₸ | 8 600 ₸ |
| 2019 | 63 800 232 ₸ | 1 029 036 ₸ |
| 2018 | 13 591 454 ₸ | 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies2
| Company founded | Registration date | Company size | No. 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 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 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.
Frequently asked questions
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