LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 211140014099 · VAT 43001-0085589Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" |
Name in Kazakh | "МЕТИНВЕСТХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" |
Previous names | ТОО "МЕТИНВЕСТХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , Дом 4, КВ. 26 |
Registration date | 11.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 832 000 ₸ | 336 000 ₸ |
| 2025 | 122 417 078 ₸ | 1 974 469 ₸ |
| 2024 | 362 045 528 ₸ | 5 839 444 ₸ |
| 2023 | 313 589 924 ₸ | 5 057 902 ₸ |
| 2022 | 202 660 950 ₸ | 3 268 725 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 9 , Дом 4
Unit
КВ. 26
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" — BIN 211140014099
Last registry change: 11.11.2021
LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" was registered on 11.11.2021. In 2026, estimated annual revenue was 20 832 000 ₸ and tax payments totaled 336 000 ₸.
LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" (BIN 211140014099) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , Дом 4, КВ. 26, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" is Gusejnov Rafik Gejdar Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" was headed by Mamedov Zaur Fariz Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" appears in 5 court cases (as defendant — 5, most recent date — 10.07.2025). Also on record: 2 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 "METINVESTHOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METINVESTHOLDING" 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.