KOMPANIJA SHYMKENT MINERAL, TOO

BIN 100540012329
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Jeltoksan, 3a

Locality

Turkistan Region

About TOO «KOMPANIJA SHYMKENT MINERAL» — BIN 100540012329

Last registry change: 11.04.2019

KOMPANIJA SHYMKENT MINERAL, TOO was registered on 20.05.2010. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.

TOO «KOMPANIJA SHYMKENT MINERAL»: registration details and status

TOO «KOMPANIJA SHYMKENT MINERAL» (BIN 100540012329) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 160012, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, St. Jeltoksan, D. 3a, Apt. 78, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KOMPANIJA SHYMKENT MINERAL»

The head of TOO «KOMPANIJA SHYMKENT MINERAL» is Patrushev Vladimir Vladimirovich.

Verification of TOO «KOMPANIJA SHYMKENT MINERAL» in official registries of the Republic of Kazakhstan

KOMPANIJA SHYMKENT MINERAL, TOO appears in 1 court case (as defendant — 1, most recent date — 23.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA SHYMKENT MINERAL» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA SHYMKENT MINERAL» 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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