LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 130640008290 · VAT 18001-0024336No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» |
Name in Kazakh | «TRADE MINERALS KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE MINERALS KAZAKHSTAN" |
Previous names | ТОО "TRADE MINERALS KAZAKHSTAN" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 74, Apt. 38 |
Registration date | 11.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 389 482 822 ₸ | 6 281 981 ₸ |
| 2025 | 3 756 990 502 ₸ | 60 596 621 ₸ |
| 2024 | 2 360 063 232 ₸ | 38 065 536 ₸ |
| 2023 | 2 470 185 896 ₸ | 39 841 708 ₸ |
| 2022 | 4 290 467 208 ₸ | 69 201 084 ₸ |
| 2021 | 3 617 724 118 ₸ | 58 350 389 ₸ |
| 2020 | 1 083 898 446 ₸ | 17 482 233 ₸ |
| 2019 | 2 275 184 736 ₸ | 36 696 528 ₸ |
| 2018 | 1 018 446 782 ₸ | 16 426 561 ₸ |
| 2017 | 1 221 487 916 ₸ | 19 701 418 ₸ |
| 2016 | 428 413 428 ₸ | 6 909 894 ₸ |
| 2015 | 130 590 166 ₸ | 2 106 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Kanisha Satpaeva, House 74
Unit
Apt. 38
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» — BIN 130640008290
Last registry change: 11.06.2013
LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» was registered on 11.06.2013. In 2026, estimated annual revenue was 389 482 822 ₸ and tax payments totaled 6 281 981 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» (BIN 130640008290) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 74, Apt. 38, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» is Vorotnikov Konstantin Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» appears in 4 court cases (as plaintiff — 4, most recent date — 02.02.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE MINERALS KAZAKHSTAN» 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.