LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD»

Mining and enrichment of other metal ores, not included in other groups

BIN 190240034711
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202310 381 900 ₸167 450 ₸
202118 085 400 ₸291 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Tashenova 9/2 Apt 29

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» — BIN 190240034711

Last registry change: 26.02.2019

LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» was registered on 26.02.2019. In 2023, estimated annual revenue was 10 381 900 ₸ and tax payments totaled 167 450 ₸.

LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» (BIN 190240034711) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Tashenova 9/2 Apt 29, region — Astana, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD»

The head of LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» is Amanbaev El'dar Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARALICH GOLD» 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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