LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 120740019088No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» |
Name in Kazakh | «КАЗМЕТАЛЛКОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMETALLKOMPLEKT" |
Previous names | ТОО "КАЗМЕТАЛЛКОМПЛЕКТ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 06.01.2022 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Kvartal 68, House 17b, Apt. 1 |
Registration date | 31.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 519 313 736 ₸ | 8 376 028 ₸ |
| 2020 | 943 006 050 ₸ | 15 209 775 ₸ |
| 2019 | 125 255 996 ₸ | 2 020 258 ₸ |
| 2018 | 12 005 804 ₸ | 193 642 ₸ |
| 2017 | 203 857 054 ₸ | 3 288 017 ₸ |
| 2016 | 97 478 880 ₸ | 1 572 240 ₸ |
| 2015 | 801 392 160 ₸ | 12 925 680 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kvartal 68, House 17b
Unit
Apt. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» — BIN 120740019088
Last registry change: 31.07.2012
LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» was registered on 31.07.2012. In 2021, estimated annual revenue was 519 313 736 ₸ and tax payments totaled 8 376 028 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» (BIN 120740019088) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.01.2022. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Kvartal 68, House 17b, Apt. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT»
The head of LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» is Lazaridi Nikolaj Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMETALLKOMPLEKT» 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.