LIMITED LIABILITY PARTNERSHIP "MINERAL ASSETS 2012"

Wholesale of a wide range of goods without any specification

BIN 120440018348

Contacts7

Phone

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Email

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Website

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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 Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gureev Anatolij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "MINERAL ASSETS 2012"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Дом 18/2

Unit

КВ. 12

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MINERAL ASSETS 2012" — BIN 120440018348

Up to date as of September 1, 2026

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Respubliki , Дом 18/2, КВ. 12, region — Karagandinskaya oblast', 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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