LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL"

Iron ore open pit mining

BIN 140240012107

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

07102
Iron ore open pit mining
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panchenko Dmitrij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" — BIN 140240012107

Last registry change: 11.02.2014

LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" was registered on 11.02.2014.

LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" (BIN 140240012107) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Kenesari, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Iron ore open pit mining (OKED 07102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" is Panchenko Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ MENIRAL" 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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