LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)"

Iron ore open pit mining

BIN 220940008607

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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

07102
Iron ore open pit mining
Companies in this industry in Astana

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 18 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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Dudka ValentinDirector
LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shamshi Qaldayaqov , Дом 2/2

Unit

КВ. 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" — BIN 220940008607

Last registry change: 06.09.2022

LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" was registered on 06.09.2022.

LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" (BIN 220940008607) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 2/2, КВ. 10, region — Astana, Republic of Kazakhstan. Primary activity — Iron ore open pit mining (OKED 07102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)"

The head of LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" is Dudka Valentin. Previously, LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" was headed by Dzhanibekov Nietzhan Uzbekalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAT KAPITAL (KARAT KAPITAL)" 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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