CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD."

Holding company activities

BIN 210240900215

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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

AI Overview

CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." is a company registered on February 15, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

65 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 65 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, Building 55/21

Locality

Astana

About CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." — BIN 210240900215

Last registry change: 15.02.2021

CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." was registered on 15.02.2021.

CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD.": registration details and status

CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." (BIN 210240900215) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD."

The head of CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." is Kijalov Marat Gelmanovich. Previously, CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." was headed by Rahimbaev Aset Esmagambetovich.

Verification of CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA "UNITED MINING COMPANY LTD." 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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