METALLINVESTGRUPP, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 050640008491No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «METALLINVESTGRUPP» |
Name in Kazakh | «МЕТАЛЛИНВЕСТГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLINVESTGRUPP" |
Status | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 380 802 ₸ | 22 271 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Karaganda Region
House number and street
Ulvar Mira, 16
Locality
Karaganda Region
About TOO «METALLINVESTGRUPP» — BIN 050640008491
Last registry change: 23.12.2021
METALLINVESTGRUPP, TOO was registered on 24.06.2005. In 2016, estimated annual revenue was 1 380 802 ₸ and tax payments totaled 22 271 ₸.
Limited liability partnership «METALLINVESTGRUPP»: registration details and status
Limited liability partnership «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 — Karaganda Region, 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.