LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL"
Geological exploration and survey activities (excluding research and development)
BIN 981240001486Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" |
Name in Kazakh | "МАРАЛДЫ МИНЕРАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" |
Previous names | ТОО "МАРАЛДЫ МИНЕРАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Jibek Joli , 50, КВ 907 |
Registration date | 01.12.1998 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 01.12.1998 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 608 060 ₸ | 300 130 ₸ |
| 2019 | 107 720 598 ₸ | 1 737 429 ₸ |
| 2018 | 444 037 986 ₸ | 7 161 903 ₸ |
| 2017 | 406 978 602 ₸ | 6 564 171 ₸ |
| 2016 | 1 012 378 966 ₸ | 16 328 693 ₸ |
| 2015 | 849 455 614 ₸ | 13 700 897 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 50
Unit
КВ 907
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" — BIN 981240001486
Last registry change: 01.12.1998
LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" was registered on 01.12.1998. In 2020, estimated annual revenue was 18 608 060 ₸ and tax payments totaled 300 130 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" (BIN 981240001486) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Jibek Joli , 50, КВ 907, region — Almaty, 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 "MARALDY MINERAL"
The head of LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" is Malahov Valerij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" was headed by Malahov Valerij .
Verification of LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARALDY MINERAL" 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.