LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ"

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

BIN 170540010296

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20214 649 008 ₸74 984 ₸
202071 805 858 ₸1 158 159 ₸
201951 644 016 ₸832 968 ₸
2018668 732 ₸10 786 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 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

Microdistrict 15, House 25

Unit

Apt. 107

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" — BIN 170540010296

Last registry change: 11.05.2017

LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" was registered on 11.05.2017. In 2021, estimated annual revenue was 4 649 008 ₸ and tax payments totaled 74 984 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" (BIN 170540010296) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 15, House 25, Apt. 107, 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 "METALL TORG KZ"

The head of LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" is Grinchuk Bislan Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" was headed by Suimbaev Kemelbek Momynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL TORG KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL TORG 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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