METALL-VEST, TOO

Processing of waste and scrap of ferrous metals

BIN 070140007335

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019156 792 854 ₸2 528 917 ₸
201873 395 848 ₸1 183 804 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

33122
Repair and maintenance of other general equipment

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharmataev Evgenij EsljamovichOfficer
METALL-VEST, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. 14, D. 20a, Kv. (Ofis) 57, Ofis

Locality

Karagandinskaya oblast'

About TOO «METALL-VEST» — BIN 070140007335

Last registry change: 28.11.2019

METALL-VEST, TOO was registered on 04.01.2007. In 2019, estimated annual revenue was 156 792 854 ₸ and tax payments totaled 2 528 917 ₸.

llp «METALL-VEST»: registration details and status

llp «METALL-VEST» (BIN 070140007335) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. 14, D. 20a, Kv. (Ofis) 57, Ofis, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «METALL-VEST»

The head of TOO «METALL-VEST» is Zharmataev Evgenij Esljamovich.

Verification of TOO «METALL-VEST» in official registries of the Republic of Kazakhstan

METALL-VEST, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «METALL-VEST» are available in the full Statsnet report. All the data to verify TOO «METALL-VEST» 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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