LIMITED LIABILITY PARTNERSHIP "AL'FA METAL"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180440019753 · VAT 30001-1007313

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202170 714 968 ₸1 140 564 ₸
20205 167 080 ₸83 340 ₸
201985 969 014 ₸1 386 597 ₸
201813 165 328 ₸212 344 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voronov Sergej SergeevichChief Executive
LIMITED LIABILITY PARTNERSHIP "AL'FA METAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Shahterov , 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" — BIN 180440019753

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" was registered on 13.04.2018. In 2021, estimated annual revenue was 70 714 968 ₸ and tax payments totaled 1 140 564 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'FA METAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" (BIN 180440019753) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 31, region — Karagandinskaya oblast', 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA METAL"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" is Voronov Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 17.11.2021). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA METAL" 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.

Frequently asked questions

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