KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI), TOO

BIN 121040007905
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 099 816 ₸33 868 ₸
20201 004 400 ₸16 200 ₸
201942 918 632 ₸692 236 ₸
2018701 537 812 ₸11 315 126 ₸
20171 082 308 146 ₸17 456 583 ₸
20163 683 736 572 ₸59 415 106 ₸
20152 992 118 574 ₸48 259 977 ₸

Business activity

Primary business activity OKED

7292
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Sabira Kurmanalina, 36

Locality

Aktobe Region

About TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» — BIN 121040007905

Last registry change: 24.06.2021

KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI), TOO was registered on 10.10.2012. In 2021, estimated annual revenue was 2 099 816 ₸ and tax payments totaled 33 868 ₸. According to public sources: 1 branch.

Limited liability partnership «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)»: registration details and status

Limited liability partnership «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» (BIN 121040007905) has the status “Отмена регистрационного действия”; dissolution date — 11.09.2015. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Sabira Kurmanalina, 36, region — Aktobe Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)»

The head of TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» is Smoljakov Oleg Alekseevich. Previously, TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» was headed by Se Lej.

Verification of TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» in official registries of the Republic of Kazakhstan

KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI), TOO appears in 79 court cases (as plaintiff — 1, as defendant — 78, most recent date — 14.11.2018). Also on record: 5 events (most recent date — 01.06.2021), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN KIND MINING INVESTMENT COMPANY (KAZAKSTAN KAJND MAJNIN INVESTMENT KOMPANI)» 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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