LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 ""

Provision of services that facilitate the extraction of other minerals

BIN 200640003740

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202112 592 510 ₸203 105 ₸

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: 4
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurseitova Dinara BoranbaevnaDirector
LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 ""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ordjonikidze , 45

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" — BIN 200640003740

Last registry change: 03.06.2020

LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" was registered on 03.06.2020. In 2021, estimated annual revenue was 12 592 510 ₸ and tax payments totaled 203 105 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "": registration details and status

LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" (BIN 200640003740) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ordjonikidze, 45, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 ""

The head of LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" is Nurseitova Dinara Boranbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" appears in 1 court case (as defendant — 1, most recent date — 05.02.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""PROJECT MINE2 "" 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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