LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS""

Iron ore open pit mining

BIN 170940023659

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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
201842 753 340 ₸689 570 ₸

Business activity

Primary business activity OKED

07102
Iron ore open pit mining
Companies in this industry in Almatinskaya oblast'

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 57 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uataev Galimzjan AktanovichDirector
LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS""
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Dorojnik , 33

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" — BIN 170940023659

Last registry change: 20.09.2017

LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" was registered on 20.09.2017. In 2018, estimated annual revenue was 42 753 340 ₸ and tax payments totaled 689 570 ₸.

LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" (BIN 170940023659) has the status “Active”. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Dorojnik, 33, region — Almatinskaya oblast', 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 ""KORPORATSIJA KAZAH-MARGANETS""

The head of LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" is Uataev Galimzjan Aktanovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KORPORATSIJA KAZAH-MARGANETS"" 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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