LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170840029456Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" |
Name in Kazakh | "МЕТАЛЛСБЫТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" |
Previous names | ТОО "МЕТАЛЛСБЫТ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, Stroenie 3/2 |
Registration date | 23.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 56 746 306 ₸ | 915 263 ₸ |
| 2018 | 262 234 890 ₸ | 4 229 595 ₸ |
| 2017 | 1 524 828 ₸ | 24 594 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Prigorodnaya, Stroenie 3/2
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" — BIN 170840029456
Last registry change: 23.08.2017
LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" was registered on 23.08.2017. In 2019, estimated annual revenue was 56 746 306 ₸ and tax payments totaled 915 263 ₸.
LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" (BIN 170840029456) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, Stroenie 3/2, 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 "METALLSBYT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" is Ukanov Sagyndyk Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" was headed by Popov Stanislav Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" appears in 1 court case (as defendant — 1, most recent date — 03.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLSBYT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLSBYT 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.