LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD»

Wholesale trade in scrap of precious metals and precious stones

BIN 130540015567
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 671 328 ₸75 344 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 46/3, Apt 17

Unit

17

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» — BIN 130540015567

LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» was registered on 22.05.2013. In 2018, estimated annual revenue was 4 671 328 ₸ and tax payments totaled 75 344 ₸.

LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» (BIN 130540015567) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 46/3, Apt 17, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD»

The head of LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» is Abubakirov Serik Abdulahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STAL'INVEST.LTD» 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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