MINERAL TRADING, ТОО
Оптовая торговля дизельным топливом
БИН 180140012160Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MINERAL TRADING"stat.gov.kz |
Name in Kazakh | ТОО "MINERAL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MINERAL TRADING" |
Previous names | ТОО "ТОО "MINERAL TRADING"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Окжетпес, здание 148 |
Registration date | 10.01.2018 · 8 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.01.2018 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 728 882 788 ₸ | 11 756 174 ₸ |
| 2021 | 1 988 340 ₸ | 32 070 ₸ |
| 2020 | 16 421 072 ₸ | 264 856 ₸ |
| 2019 | 5 346 756 ₸ | 86 238 ₸ |
| 2018 | 23 023 266 ₸ | 371 343 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Окжетпес, Здание 148
Locality
Акмолинская область
Description
Company MINERAL TRADING, ТОО was registered on 10.01.2018.
Company status: Действующее.
Upon registration the organization was assigned BIN 180140012160.
Legal address: Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Окжетпес, здание 148.
The main activity is Оптовая и розничная торговля.
Leaders — Mustafin Bauyrzhan Serikovich.
In 2023, the estimated annual revenue was 728 882 788 ₸, tax deductions — 11 756 174 ₸.