LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL"

Wholesale of a wide range of goods without any specification

BIN 220940049089 · VAT 60001-1234432

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 088 568 316 ₸49 815 618 ₸
20251 933 206 314 ₸31 180 747 ₸
2024871 883 432 ₸14 062 636 ₸
2023337 450 562 ₸5 442 751 ₸
20221 212 720 ₸19 560 ₸

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: 6

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakibaev Dauren SultangazievichDirector
LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Asfandiyarova , Дом 19

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" — BIN 220940049089

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" was registered on 30.09.2022. In 2026, estimated annual revenue was 3 088 568 316 ₸ and tax payments totaled 49 815 618 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" (BIN 220940049089) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" has been operating for 3 years 11 months, since 30.09.2022. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Asfandiyarova, House 19, region — Almatinskaya 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" is Zhakibaev Dauren Sultangazievich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" was headed by Тutina Юliya Аleksandrovna.

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

LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" appears in 4 court cases (as defendant — 4, most recent date — 20.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZGROUPMETAL" 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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