TOO «TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST»
Wholesale of a wide range of goods without any specification
BIN 070740008200 · VAT 39001-0006342No sign-up or report credits required
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Full legal name | TOO «TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST» |
Name in Kazakh | «ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ МЕТАЛЛ ИНВЕСТ» ЖШС |
Name in English | TOO "TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST" |
Status | Ликвидация |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 12 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Ulok Kosmicheskii, 7
Locality
Kostanay Region
About TOO «TORGOVO-PROMYSHLENNAJA KOMPANIJA METALL INVEST» — BIN 070740008200
Last registry change: 08.09.2022
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 — Kostanay Region, 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.