LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA"

Wholesale of iron, steel and their castings

BIN 130340005384

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20249 295 660 ₸149 930 ₸
2023111 543 580 ₸1 799 090 ₸
202237 182 640 ₸599 720 ₸
20209 227 956 ₸148 838 ₸
20173 078 796 ₸49 658 ₸
20164 833 458 ₸77 959 ₸
201576 795 680 ₸1 238 640 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moschenko Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Saranskoe Shosse , Дом 8

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" — BIN 130340005384

Last registry change: 06.03.2013

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" was registered on 06.03.2013. In 2024, estimated annual revenue was 9 295 660 ₸ and tax payments totaled 149 930 ₸.

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" (BIN 130340005384) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Saranskoe Shosse, House 8, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" is Moschenko Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" appears in 2 court cases (as defendant — 2, most recent date — 02.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KARAGANDA" 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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