LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 201240027815 · VAT 59001-0010771No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» |
Name in Kazakh | «INVEST MINING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST MINING GROUP" |
Previous names | ТОО "IMG" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-2, House 1253 |
Registration date | 24.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 121 313 540 ₸ | 1 956 670 ₸ |
| 2025 | 362 683 136 ₸ | 5 849 728 ₸ |
| 2024 | 207 358 504 ₸ | 3 344 492 ₸ |
| 2023 | 56 123 702 ₸ | 905 221 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 24 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
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
Shymkent
House number and street
Microdistrict Samal-2, House 1253
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» — BIN 201240027815
Last registry change: 24.12.2020
LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» was registered on 24.12.2020. In 2026, estimated annual revenue was 121 313 540 ₸ and tax payments totaled 1 956 670 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» (BIN 201240027815) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-2, House 1253, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» is Usenov Nurgalym Dzhenisovich. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» was headed by Mejramhanov Ajbek Orazkanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» appears in 2 court cases (as plaintiff — 2, most recent date — 20.03.2026). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST MINING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST 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.