TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST"
Wholesale of a wide range of goods without any specification
BIN 070740008200 · VAT 39001-0006342Get a detailed company report
Full legal name | TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ МЕТАЛЛ ИНВЕСТ" ЖШС |
Name in English | TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Pereulok Kosmicheskii, 7 |
Registration date | 12.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 137 362 364 ₸ | 2 215 522 ₸ |
| 2021 | 565 316 558 ₸ | 9 118 009 ₸ |
| 2020 | 461 828 638 ₸ | 7 448 849 ₸ |
| 2019 | 103 371 918 ₸ | 1 667 289 ₸ |
| 2018 | 181 926 972 ₸ | 2 934 306 ₸ |
| 2017 | 234 704 968 ₸ | 3 785 564 ₸ |
| 2016 | 353 264 220 ₸ | 5 697 810 ₸ |
| 2015 | 974 883 846 ₸ | 15 723 933 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 12 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulok Kosmicheskii , 7
Locality
Kostanaiskaya oblast'
About TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" — BIN 070740008200
Up to date as of September 1, 2026
TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" was registered on 12.07.2007. In 2022, estimated annual revenue was 137 362 364 ₸ and tax payments totaled 2 215 522 ₸.
TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST": registration details and status
TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" (BIN 070740008200) has the status “Ликвидация”; dissolution date — 05.09.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Pereulok Kosmicheskii, 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST"
Officers of TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST": Musin Serik Aleksandrovich, Tjutikov Aleksej Gennad'evich.
Verification of TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" in official registries of the Republic of Kazakhstan
TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" appears in 20 court cases (as plaintiff — 15, as defendant — 5, most recent date — 10.06.2021). Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" are available in the full Statsnet report. All the data to verify TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" 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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