METALLIST KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 110340016871Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLIST KZ"stat.gov.kz |
Name in Kazakh | "МЕТАЛЛИСТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLIST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 55 |
Registration date | 25.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 122 264 ₸ | 1 972 ₸ |
| 2018 | 316 262 ₸ | 5 101 ₸ |
| 2015 | 16 678 ₸ | 269 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 55
Locality
Karagandinskaya oblast'
About TOO «METALLIST KZ» — BIN 110340016871
Up to date as of September 1, 2026
METALLIST KZ, TOO was registered on 25.03.2011. In 2019, estimated annual revenue was 122 264 ₸ and tax payments totaled 1 972 ₸.
llp «METALLIST KZ»: registration details and status
llp «METALLIST KZ» (BIN 110340016871) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 55, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «METALLIST KZ»
The head of TOO «METALLIST KZ» is Gribach Evgenij Aleksandrovich.
Verification of TOO «METALLIST KZ» in official registries of the Republic of Kazakhstan
METALLIST KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «METALLIST KZ» are available in the full Statsnet report. All the data to verify TOO «METALLIST KZ» 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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