LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012»

Wholesale of a wide range of goods without any specification

BIN 120440018348
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202310 033 274 ₸161 827 ₸
2021180 854 ₸2 917 ₸
201639 412 470 ₸635 685 ₸
201512 503 044 ₸201 662 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Respubliki, House 18/2

Unit

Apt. 12

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» — BIN 120440018348

Last registry change: 07.02.2023

LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» was registered on 20.04.2012. In 2023, estimated annual revenue was 10 033 274 ₸ and tax payments totaled 161 827 ₸.

LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» (BIN 120440018348) has the status “Ликвидация”; dissolution date — 30.05.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, House 18/2, Apt. 12, region — Karaganda Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012»

The head of LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» is Gureev Anatolij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» was headed by Kaliev Kuanyshkan Miralievich.

Verification of LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» appears in 2 court cases (as defendant — 2, most recent date — 24.02.2022). Also on record: 2 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MINERAL ASSETS 2012» 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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