LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP"

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

BIN 190540031074

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202237 462 880 ₸604 240 ₸
20219 478 622 ₸152 881 ₸
202035 693 400 ₸575 700 ₸
20191 919 520 ₸30 960 ₸

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: 3

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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Gajvoronskaja Marija SergeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Jeltoksan , Строение 11

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" — BIN 190540031074

Last registry change: 12.06.2020

LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" was registered on 30.05.2019. In 2022, estimated annual revenue was 37 462 880 ₸ and tax payments totaled 604 240 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" (BIN 190540031074) has the status “Отмена регистрационного действия”; dissolution date — 21.08.2023. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Jeltoksan, Stroenie 11, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" is Gajvoronskaja Marija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" appears in 2 court cases (as defendant — 2, most recent date — 22.08.2024). Also on record: 3 events (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 "QAZ METALL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ METALL GROUP" 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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