METALLINVESTGRUPP, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 050640008491Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLINVESTGRUPP"stat.gov.kz |
Name in Kazakh | "МЕТАЛЛИНВЕСТГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLINVESTGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Bulvar Mira, 16, Kom 314 |
Registration date | 24.06.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 380 802 ₸ | 22 271 ₸ |
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 companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulvar Mira , 16
Locality
Karagandinskaya oblast'
About TOO «METALLINVESTGRUPP» — BIN 050640008491
Up to date as of September 1, 2026
METALLINVESTGRUPP, TOO was registered on 24.06.2005. In 2016, estimated annual revenue was 1 380 802 ₸ and tax payments totaled 22 271 ₸.
llp «METALLINVESTGRUPP»: registration details and status
llp «METALLINVESTGRUPP» (BIN 050640008491) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Bulvar Mira, 16, Kom 314, 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. Headcount — 5 employees.
Management of TOO «METALLINVESTGRUPP»
The head of TOO «METALLINVESTGRUPP» is Shinkarev Ivan Dmitrievich.
Verification of TOO «METALLINVESTGRUPP» in official registries of the Republic of Kazakhstan
METALLINVESTGRUPP, TOO appears in 1 court case (as plaintiff — 1, most recent date — 22.11.2010). Also on record: 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «METALLINVESTGRUPP» are available in the full Statsnet report. All the data to verify TOO «METALLINVESTGRUPP» 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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