LIMITED LIABILITY PARTNERSHIP "KAZMETALLKOMPLEKT"

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

BIN 120740019088

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021519 313 736 ₸8 376 028 ₸
2020943 006 050 ₸15 209 775 ₸
2019125 255 996 ₸2 020 258 ₸
201812 005 804 ₸193 642 ₸
2017203 857 054 ₸3 288 017 ₸
201697 478 880 ₸1 572 240 ₸
2015801 392 160 ₸12 925 680 ₸

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'

Other business activities OKED

77121
Truck rental

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lazaridi Nikolaj Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZMETALLKOMPLEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Kvartal 68 , Дом 17б

Unit

КВ. 1

Locality

Karagandinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 06.01.2022. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Kvartal 68 , Дом 17б, КВ. 1, region — Karagandinskaya oblast', 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.

Frequently asked questions

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