LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 220140005712 · VAT 60001-1226091

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 123 810 ₸34 255 ₸
2022366 289 986 ₸5 907 903 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Almaty

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: 5

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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Tusupbekov Almaz AdilbekovichDirector
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mongolskaya , Дом 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" — BIN 220140005712

Last registry change: 13.01.2022

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" was registered on 13.01.2022. In 2023, estimated annual revenue was 2 123 810 ₸ and tax payments totaled 34 255 ₸.

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" (BIN 220140005712) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mongolskaya, House 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL"

The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" is Tusupbekov Almaz Adilbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" was headed by Oksikbaeva Asel Orazhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" appears in 4 court cases (as defendant — 4, most recent date — 24.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MM METALL" 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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