LIMITED LIABILITY PARTNERSHIP "M&D MINERALS"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 230140019982Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" |
Name in Kazakh | "M&D MINERALS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" |
Previous names | ТОО "M&D MINERALS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Avenue Pobedi, Stroenie 9a |
Registration date | 17.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 550 ₸ | 25 ₸ |
| 2025 | 24 378 400 ₸ | 393 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Pobedi , Строение 9а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" — BIN 230140019982
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" was registered on 17.01.2023. In 2026, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.
LIMITED LIABILITY PARTNERSHIP "M&D MINERALS": registration details and status
LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" (BIN 230140019982) has the status “Active”. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Avenue Pobedi, Stroenie 9a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "M&D MINERALS"
The head of LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" is Araonov Marat Shakirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&D MINERALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&D 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.
Frequently asked questions
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