LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS"
Provision of services that facilitate the extraction of other minerals
BIN 220540011494 · VAT 62001-1034052Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" |
Name in Kazakh | "АРШАЛЫ МИНЕРАЛС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" |
Previous names | ТОО "АРШАЛЫ МИНЕРАЛС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, Building 2/2 |
Registration date | 11.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" is a llp registered on May 11, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying. Company size: Small company.
56 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
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
- 56 total connections
- 18 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
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
Astana
House number and street
Avenue Qabanbai Batir, Building 2/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" — BIN 220540011494
Last registry change: 11.05.2022
LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" was registered on 11.05.2022.
LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" (BIN 220540011494) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, Building 2/2, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS"
The head of LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" is Karibzhanov Kanat Abl'karmovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" was headed by Bulatov Erlan Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" appears in 1 court case (as defendant — 1, most recent date — 09.10.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSHALY MINERALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSHALY 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.