LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION"

Iron ore open pit mining

BIN 180540002920

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024228 904 ₸3 692 ₸
20232 139 000 ₸34 500 ₸
20211 808 540 ₸29 170 ₸
20183 291 964 400 ₸53 096 200 ₸

Business activity

Primary business activity OKED

07102
Iron ore open pit mining
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mendybaeva Alija AslanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-4 , 57

Unit

КВ 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" — BIN 180540002920

Last registry change: 03.05.2018

LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" was registered on 03.05.2018. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.

LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" (BIN 180540002920) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-4 , 57, КВ 86, region — Almaty, Republic of Kazakhstan. Primary activity — Iron ore open pit mining (OKED 07102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" is Mendybaeva Alija Aslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" was headed by Mendybaev Ahat Kairgel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" appears in 1 court case (as plaintiff — 1, most recent date — 19.09.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILVER-CORPORATION" 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.

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