LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)"

Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber

BIN 211140019555

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

08995
Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Van Han'DunDirector
LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Строение 458/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" — BIN 211140019555

Last registry change: 16.11.2021

LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" was registered on 16.11.2021. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" (BIN 211140019555) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Stroenie 458/1, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber (OKED 08995). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" is Van Han'dun.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL TRADE (METAL TREJD)" 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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