DISKAVERI METALS KAZAHSTAN, TOO
Geological exploration and survey activities (excluding research and development)
BIN 180640004831No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DISKAVERI METALS KAZAHSTAN» |
Name in Kazakh | «ДИСКАВЕРИ МЕТАЛС ҚАЗАҚСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DISKAVERI METALS KAZAHSTAN» |
Status | Ликвидация |
Liquidation date | 15.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 57/1 |
Registration date | 05.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 458 878 306 ₸ | 7 401 263 ₸ |
| 2019 | 506 034 452 ₸ | 8 161 846 ₸ |
| 2018 | 56 574 256 ₸ | 912 488 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 57/1
Locality
Karaganda Region
About TOO «DISKAVERI METALS KAZAHSTAN» — BIN 180640004831
Last registry change: 15.04.2021
DISKAVERI METALS KAZAHSTAN, TOO was registered on 05.06.2018. In 2020, estimated annual revenue was 458 878 306 ₸ and tax payments totaled 7 401 263 ₸.
TOO «DISKAVERI METALS KAZAHSTAN»: registration details and status
TOO «DISKAVERI METALS KAZAHSTAN» (BIN 180640004831) has the status “Ликвидация”; dissolution date — 15.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 57/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DISKAVERI METALS KAZAHSTAN»
The head of TOO «DISKAVERI METALS KAZAHSTAN» is Isamdunov Rafael' Vilsimovich. Previously, TOO «DISKAVERI METALS KAZAHSTAN» was headed by Buchinskij Volodimir.
Verification of TOO «DISKAVERI METALS KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DISKAVERI METALS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «DISKAVERI METALS KAZAHSTAN» 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.