LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER "
Geological exploration and survey activities (excluding research and development)
BIN 180140034548Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " |
Name in Kazakh | "MINERALHOLDER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " |
Previous names | ТОО "MINHOLDER (МИНХОЛДЕР)", ТОО "MINERALHOLDER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 156 |
Registration date | 25.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 25.01.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 782 316 ₸ | 12 618 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 64 total connections
- 30 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Shakarim , Здание 156
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " — BIN 180140034548
Last registry change: 25.01.2018
LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " was registered on 25.01.2018. In 2018, estimated annual revenue was 782 316 ₸ and tax payments totaled 12 618 ₸.
LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " (BIN 180140034548) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 156, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER "
The head of LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " is Nefed'ev Aleksej Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " was headed by Sahariev Ajdar Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MINERALHOLDER " 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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