LIMITED LIABILITY PARTNERSHIP "TRADE MINERALS KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 130640008290 · VAT 18001-0024336

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026389 482 822 ₸6 281 981 ₸
20253 756 990 502 ₸60 596 621 ₸
20242 360 063 232 ₸38 065 536 ₸
20232 470 185 896 ₸39 841 708 ₸
20224 290 467 208 ₸69 201 084 ₸
20213 617 724 118 ₸58 350 389 ₸
20201 083 898 446 ₸17 482 233 ₸
20192 275 184 736 ₸36 696 528 ₸
20181 018 446 782 ₸16 426 561 ₸
20171 221 487 916 ₸19 701 418 ₸
2016428 413 428 ₸6 909 894 ₸
2015130 590 166 ₸2 106 293 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vorotnikov Konstantin SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE MINERALS KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Дом 74

Unit

КВ. 38

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE MINERALS KAZAKHSTAN" — BIN 130640008290

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRADE MINERALS KAZAKHSTAN" has been operating for 13 years 2 months, since 11.06.2013. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 74, КВ. 38, region — Vostochno-Kazahstanskaya oblast', 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.

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