LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 150140020542

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202210 851 240 ₸175 020 ₸
202155 790 638 ₸899 849 ₸
202064 576 472 ₸1 041 556 ₸
20193 993 267 666 ₸64 407 543 ₸
20182 172 252 274 ₸35 036 327 ₸
2017748 296 786 ₸12 069 303 ₸
2016916 794 992 ₸14 787 016 ₸
2015418 334 088 ₸6 747 324 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Asfaltnaya, 22

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ" — BIN 150140020542

Last registry change: 26.01.2015

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ" was registered on 26.01.2015. In 2022, estimated annual revenue was 10 851 240 ₸ and tax payments totaled 175 020 ₸. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ" (BIN 150140020542) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, 22, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ"

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

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

LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-KZ" appears in 12 court cases (as plaintiff — 9, as defendant — 3, most recent date — 07.04.2020). Also on record: 5 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-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLOBAZA-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.

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