ZHAIK METALL, TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 070640006356

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20187 883 672 ₸127 156 ₸
201732 009 112 ₸516 276 ₸
201624 649 464 ₸397 572 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjan Valentina NikolaevnaOfficer
ZHAIK METALL, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Novoselov, D. 177/2

Locality

Karagandinskaya oblast'

About TOO «ZHAIK METALL» — BIN 070640006356

Last registry change: 23.01.2020

ZHAIK METALL, TOO was registered on 08.06.2007. In 2018, estimated annual revenue was 7 883 672 ₸ and tax payments totaled 127 156 ₸.

llp «ZHAIK METALL»: registration details and status

llp «ZHAIK METALL» (BIN 070640006356) has the status “Ликвидация”; dissolution date — 23.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Novoselov, D. 177/2, 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 «ZHAIK METALL»

Officers of TOO «ZHAIK METALL»: Tjan Valentina Nikolaevna, Tjan Valentina Nikolaevna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZHAIK METALL» are available in the full Statsnet report. All the data to verify TOO «ZHAIK METALL» 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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