LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP"
Wholesale trade in scrap of precious metals and precious stones
BIN 180340031223Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" |
Name in Kazakh | "КАЗВТОРМЕТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" |
Previous names | ТОО "КАЗВТОРМЕТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Transportnaya, Stroenie 22 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 389 794 ₸ | 6 287 ₸ |
| 2020 | 21 705 022 ₸ | 350 081 ₸ |
| 2019 | 56 223 150 ₸ | 906 825 ₸ |
| 2018 | 6 989 880 ₸ | 112 740 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Transportnaya , Строение 22
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" — BIN 180340031223
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" was registered on 27.03.2018. In 2021, estimated annual revenue was 389 794 ₸ and tax payments totaled 6 287 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" (BIN 180340031223) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Transportnaya, Stroenie 22, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" is Tasmagambetova Akzhibek Zhanburshievna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" was headed by Popov Vadim Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" appears in 1 court case (as defendant — 1, most recent date — 26.11.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZVTORMET GRUPP" 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.
Frequently asked questions
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