LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE"

Wholesale of precious metals

BIN 230940012914

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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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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 595 364 718 ₸25 731 689 ₸
2025398 568 488 ₸6 428 524 ₸
202439 955 404 ₸644 442 ₸

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
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

  • 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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Mazhit RashitDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Дом 55/6

Unit

КВ. 72

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" — BIN 230940012914

Last registry change: 11.09.2023

LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" was registered on 11.09.2023. In 2026, estimated annual revenue was 1 595 364 718 ₸ and tax payments totaled 25 731 689 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" (BIN 230940012914) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Tyran , Дом 55/6, КВ. 72, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" is Mazhit Rashit.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MINERAL TRADE" 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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