LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017"

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

BIN 171140021110 · VAT 30001-1008405

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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
2022100 416 998 ₸1 619 629 ₸
2021100 046 300 ₸1 613 650 ₸
2020142 242 942 ₸2 294 241 ₸
2019111 598 760 ₸1 799 980 ₸
201810 163 350 ₸163 925 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya 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: 4

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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Kuneva Julija PavlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mairi , Дом 25

Unit

КВ. 130

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" — BIN 171140021110

Last registry change: 06.04.2023

LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" was registered on 16.11.2017. In 2022, estimated annual revenue was 100 416 998 ₸ and tax payments totaled 1 619 629 ₸.

LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" (BIN 171140021110) has the status “Ликвидация”; dissolution date — 31.03.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mairi , Дом 25, КВ. 130, region — Pavlodarskaya 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 "VTORINVEST 2017"

The head of LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" is Kuneva Julija Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" appears in 2 court cases (as defendant — 2, most recent date — 12.07.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VTORINVEST 2017" 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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