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KZActiveBIN 140240027254
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "UNION MINING COMPANY"

Director
Митин Дмитрий Сергеевич
Incorporated
25.02.2014
Address
Алматы ул. САТПАЕВА, 29 Д, КВ 302

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМИТИН ДМИТРИЙ СЕРГЕЕВИЧ
    Arrears on social health-insurance contributions

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 "UNION MINING COMPANY"
BIN
140240027254
Status
Active
Director
Митин Дмитрий Сергеевич
Registration date
25.02.2014
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Алматы ул. САТПАЕВА, 29 Д, КВ 302
VAT payer
No
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

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Contacts

Change history

Financials

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
  • МД

    Митин Дмитрий Сергеевич

    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 "UNION MINING COMPANY" (BIN 140240027254) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 1 risk indicator for "UNION MINING COMPANY". Director on record — Митин Дмитрий Сергеевич. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.