LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 060740012049Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" |
Name in Kazakh | "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "МЕТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Sedova, 9 |
Registration date | 26.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 13.11.2022 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 496 000 ₸ | 8 000 ₸ |
| 2017 | 2 938 862 ₸ | 47 401 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Sedova , 9
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" — BIN 060740012049
Last registry change: 13.11.2022
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" was registered on 26.07.2006. In 2018, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" (BIN 060740012049) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Sedova, 9, 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 LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" is Rzaev Tagir Kulam Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "META" 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.
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