LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ"

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

BIN 171140006098 · VAT 30001-1007336

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023725 279 038 ₸11 698 049 ₸
2022139 132 154 ₸2 244 067 ₸
202186 584 054 ₸1 396 517 ₸
202079 717 740 ₸1 285 770 ₸
201955 924 868 ₸902 014 ₸
2018552 328 054 ₸8 908 517 ₸
20178 200 988 ₸132 274 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Marina HajrullaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Onalbaeva , Дом.12

Unit

КВ.8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" — BIN 171140006098

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" was registered on 06.11.2017. In 2023, estimated annual revenue was 725 279 038 ₸ and tax payments totaled 11 698 049 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" (BIN 171140006098) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 18.09.2023. Registered address — Shimkent , Г. Абайский Район, Ulica N.Onalbaeva , Дом.12, КВ.8, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ"

The head of LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" is Ahmetova Marina Hajrullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" was headed by Bajmaganbetov Ajdos Sanakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" appears in 5 court cases (as defendant — 5, most recent date — 26.05.2022). Also on record: 2 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZTEMIR QZ" 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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