SOJUZ-M, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 010540006058Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ-M"stat.gov.kz |
Name in Kazakh | "СОЮЗ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2021 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, 2 |
Registration date | 04.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2016 | 76 087 702 ₸ | 1 227 221 ₸ |
| 2015 | 201 864 250 ₸ | 3 255 875 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Michurina , 2
Locality
Karagandinskaya oblast'
About TOO «SOJUZ-M» — BIN 010540006058
Up to date as of September 1, 2026
SOJUZ-M, TOO was registered on 04.05.2001. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «SOJUZ-M»: registration details and status
llp «SOJUZ-M» (BIN 010540006058) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOJUZ-M»
The head of TOO «SOJUZ-M» is Ljutov Arkadij Vladimirovich.
Verification of TOO «SOJUZ-M» in official registries of the Republic of Kazakhstan
SOJUZ-M, TOO appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 18.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SOJUZ-M» are available in the full Statsnet report. All the data to verify TOO «SOJUZ-M» 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.
Frequently asked questions
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