LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160640020883Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" |
Name in Kazakh | "STEEL INVEST INTERNATIONAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" |
Previous names | ТОО "STEEL INVEST INTERNATIONAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Avenue Mira, House 118/1, Apt. 8 |
Registration date | 23.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2016 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Mira, House 118/1
Unit
Apt. 8
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" — BIN 160640020883
Last registry change: 23.06.2016
LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" was registered on 23.06.2016.
LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" (BIN 160640020883) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Mira, House 118/1, Apt. 8, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL"
The head of LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" is Hadzhiev Movsadi Ahmedovich.
Verification of LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STEEL INVEST INTERNATIONAL" 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.