LIMITED LIABILITY PARTNERSHIP "METALL PLAZA"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 211140004983 · VAT 60001-1227722

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 908 958 858 ₸30 789 659 ₸
20231 129 066 810 ₸18 210 755 ₸
202222 772 600 ₸367 300 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46711
Wholesale of crude oil and associated gas

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

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumahanov Talgat TanzharikovichDirector
LIMITED LIABILITY PARTNERSHIP "METALL PLAZA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mongolskaya , Дом 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" — BIN 211140004983

Last registry change: 04.11.2021

LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" was registered on 04.11.2021. In 2024, estimated annual revenue was 1 908 958 858 ₸ and tax payments totaled 30 789 659 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL PLAZA": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" (BIN 211140004983) 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALL PLAZA"

The head of LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" is Dzhumahanov Talgat Tanzharikovich. Previously, LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" was headed by Islamov Miras Karimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL PLAZA" 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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