LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE"
Wholesale of other fuels
BIN 080440003825Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE"stat.gov.kz |
Name in Kazakh | "KAZAKH MINERAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" |
Previous names | ТОО "KAZAKH MINERAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2024 |
Address | Almaty, Medeuskii Raion, Ulica Jibek Joli, 64 |
Registration date | 04.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 875 358 ₸ | 175 409 ₸ |
| 2016 | 54 333 603 466 ₸ | 876 348 443 ₸ |
| 2015 | 187 354 452 ₸ | 3 021 846 ₸ |
| 2011 | 60 926 470 ₸ | 982 685 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" — BIN 080440003825
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" was registered on 04.04.2008. In 2019, estimated annual revenue was 10 875 358 ₸ and tax payments totaled 175 409 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" (BIN 080440003825) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" is Mamutova Kristina Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" was headed by Brimzharov Amirzhan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH MINERAL TRADE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ARLAN MUNAJ"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesАСҚАРБЕК БЕРІК ДӘУЛЕТКЕЛДІҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOMAD MUNAI"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesЛИТВИНОВ ДМИТРИЙ АРКАДЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NUR-RAJYMBEK LTD"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesСАРИН АМАНГАЛИ САРИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RODIS"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesМАЗАНОВ ОЛЕГ ВИТАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LANS-AUTO"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesСОБОЛЕВА НАТАЛЬЯ ДМИТРИЕВНА— Director
small · 1 - 5 pers.