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Mining of metal ores
KZActiveBIN 220640033072
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "AQUILA MINING (АКВИЛА МАЙНИНГ)"

Director
Майнин Салькей Буркитович
Incorporated
20.06.2022
Address
Карагандинская область мкр. КУНГЕЙ, ул. НУРТАСА ОНДАСЫНОВА, 83
Activity
Добыча железных руд открытым способом

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AQUILA MINING (АКВИЛА МАЙНИНГ)"
BIN
220640033072
Legal address
Карагандинская область мкр. КУНГЕЙ, ул. НУРТАСА ОНДАСЫНОВА, 83
VAT payer
No, deregistered 16.05.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
351013100
РНН
302000459281
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

07102 Добыча железных руд открытым способом

2
07102primary

Добыча железных руд открытым способом

Secondary

  • 46721Оптовая торговля рудами черных и цветных металлов
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 971.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 971.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МС

    Майнин Салькей Буркитович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AQUILA MINING (АКВИЛА МАЙНИНГ)" (BIN 220640033072) is an active legal entity, registered in 2022, located in Karaganda Region, 4 years on the market. The main line of business is mining of metal ores. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 11, 2026). Automated screening found 1 risk indicator for «AQUILA MINING (АКВИЛА МАЙНИНГ)»: listed in the register of dormant taxpayers. The latest change to registration data: change in activities (January 1, 2023). Number of founders: 1. Head per the registry: Майнин Салькей Буркитович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.