LIMITED LIABILITY PARTNERSHIP "M MINING GROUP"

Activities of extraterritorial organizations and bodies

BIN 200240021447

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies32

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshimbaeva Nurila AslanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "M MINING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , 100

Unit

КВ 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" — BIN 200240021447

Last registry change: 15.01.2021

LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" was registered on 15.02.2020.

LIMITED LIABILITY PARTNERSHIP "M MINING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" (BIN 200240021447) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , 100, КВ 25, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M MINING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" is Koshimbaeva Nurila Aslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" was headed by Zhakupov Babur Tuleuovich.

Verification of LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interests in 32 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M MINING GROUP" 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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