LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS)

Geological exploration and survey activities (excluding research and development)

BIN 081240003345

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 938 368 ₸31 264 ₸
201711 861 530 ₸191 315 ₸
201611 643 600 ₸187 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 2в

Unit

КВ. 57

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) — BIN 081240003345

Last registry change: 04.12.2008

LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) was registered on 04.12.2008. In 2018, estimated annual revenue was 1 938 368 ₸ and tax payments totaled 31 264 ₸.

LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS): registration details and status

LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) (BIN 081240003345) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2в, КВ. 57, region — Astana, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS)

The head of LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) is Botbaj Oralbek Qozhamzharuly. Previously, LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) was headed by Kaldybasov Kenesbaj Amanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VARDA MINERALS" (VARDA MINERALS) 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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