LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING»
Wholesale trade in diesel fuel
BIN 180140012160No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» |
Name in Kazakh | ТОО «MINERAL TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MINERAL TRADING" |
Previous names | ТОО "ТОО "MINERAL TRADING"" |
Status | Active |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Okjetpes, Building 148 |
Registration date | 10.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Okjetpes, Building 148
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» — BIN 180140012160
Last registry change: 10.01.2018
LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» was registered on 10.01.2018. In 2023, estimated annual revenue was 728 882 788 ₸ and tax payments totaled 11 756 174 ₸.
LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» (BIN 180140012160) has the status “Active”. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Okjetpes, Building 148, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» is Mustafin Bauyrzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MINERAL TRADING» 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.