Skip to content
Mining of metal ores
KZLiquidatedBIN 170240003074
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "MAKSUT MINERALS"

Director
Джумагазина Анар Кашкинбаевна
Incorporated
02.02.2017
Address
Область Абай УЧАСТОК МАКСУТ, стр. 1
Activity
Добыча и обогащение медной руды
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Liquidated according to the tax authorityHigh risk

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 "MAKSUT MINERALS"
BIN
170240003074
Legal address
Область Абай УЧАСТОК МАКСУТ, стр. 1
VAT payer
No
КАТО
103239100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

07292 Добыча и обогащение медной руды

1
07292primary

Добыча и обогащение медной руды

Download

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

2
  • ДА

    Джумагазина Анар Кашкинбаевна

    Director

Former directors

  • МЮМАКАРСКАЯ ЮЛИЯ ВИКТОРОВНА
Download

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

Liquidated legal entity ТОО "MAKSUT MINERALS" (BIN 170240003074), Abai Region. Registered in 2017. Primary classifier activity: mining of metal ores. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «MAKSUT MINERALS»: liquidated according to the tax authority. Date of the last change record: March 1, 2024 (change of director). Structure on record: 1 founder. Head per the registry: Джумагазина Анар Кашкинбаевна. Registry data current as of 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.