Company overview
Name
PT Tambang Tondano Nusajaya
Entity type
PT (Limited Liability Company)
Location
DKI Jakarta, Kota Adm. Jakarta Selatan, Setiabudi, Setia Budi
Address
Rajawali Place, Lantai 27, Jl. H.R. Rasuna Said Kav. B/4
Postal code
12910
Country
Indonesia
Court Cases (41)
171/PDT/2025/PT MND
152/PDT/2025/PT MND
193/Pdt.G/2024/PN Bit
165/Pdt.G/2024/PN Bit
5485/B/PK/Pjk/2024
6070 B/PK/Pjk/2024
5591 B/PK/PJK/2024
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 11 July 2018 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule99.99 % Purity | Mercuria Energy Trading Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $15,117,597.00 |
| 17 July 2018 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule99.99 % Purity | Mercuria Energy Trading Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $12,887,339.14 |
| 7 July 2020 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Ylg Bullion Singapore Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $12,854,056.32 |
| 11 December 2019 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Intl Asia Pte Limited | HK | PT Tambang Tondano Nusajaya | ID | $12,799,841.93 |
| 25 January 2018 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Valcambi Sa | CH | PT Tambang Tondano Nusajaya | ID | $11,914,447.44 |
| 14 July 2020 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Ylg Bullion Singapore Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $11,312,784.76 |
| 16 November 2020 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Metalor Technologies Singapore Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $11,227,463.96 |
| 27 November 2019 | ID | 71081210 | Gold Granules: Logam Muliabrand Gold Granule 99.99% Purity | Mercuria Energy Trading Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $11,129,852.99 |
| 15 August 2019 | ID | 71081210 | Gold Granules: Logam Muliabrand Gold Granule 99.99% Purity | Mercuria Energy Trading Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $10,945,791.23 |
| 21 October 2020 | ID | 71081210 | Gold Granuleslogam Mulia Brand Gold Granule 99.99%Purity | Ylg Bullion Singapore Pte Limited | SG | PT Tambang Tondano Nusajaya | ID | $10,297,187.64 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Mercuria Energy Trading Pte. Ltd. | buyer | $301,756,774 | 28.22% |
| Metalor Technologies Singapore Pte. Ltd. | buyer | $257,367,992 | 24.07% |
| Ylg Bullion Singapore Pte. Ltd. | buyer | $176,926,574 | 16.54% |
| Stonex Apac Pte. Ltd. | buyer | $88,660,050 | 8.29% |