LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ"

Wholesale trade in coal

BIN 220640044206 · VAT 62001-1042425

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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

Contacts6

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 984 558 ₸32 009 ₸
20236 786 892 ₸109 466 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Travjankin Sergej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ"
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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 Kenesari , Дом 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" — BIN 220640044206

Last registry change: 27.06.2022

LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" was registered on 27.06.2022. In 2024, estimated annual revenue was 1 984 558 ₸ and tax payments totaled 32 009 ₸.

LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" (BIN 220640044206) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Kenesari, House 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" is Travjankin Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALL MINERALS KZ" 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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