LIMITED LIABILITY PARTNERSHIP «MINERALHOLDER »
Geological exploration and survey activities (excluding research and development)
BIN 180140034548No sign-up or report credits required
Contacts11
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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 | Active |
Address | East Kazakhstan Region, 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 |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 782 316 ₸ | 12 618 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 64 total connections
- 30 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Shakarim, Building 156
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 156, region — East Kazakhstan Region, 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.