LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY"
Extraction of crude oil and associated gas
BIN 131040004685Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" |
Name in Kazakh | "MERIDIAN INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" |
Previous names | ТОО "MERIDIAN INVESTMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64 |
Registration date | 04.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 04.10.2013 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 198 266 ₸ | 83 843 ₸ |
Business activity
Primary business activity OKED
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" — BIN 131040004685
Last registry change: 04.10.2013
LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" was registered on 04.10.2013. In 2015, estimated annual revenue was 5 198 266 ₸ and tax payments totaled 83 843 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" (BIN 131040004685) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" is Nasyrov Timur Rakipovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" 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
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