LIMITED LIABILITY PARTNERSHIP "ALI METALL"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 220240016305 · VAT 59001-0006923

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica J.Aimauitov , Дом 1а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALI METALL" — BIN 220240016305

Last registry change: 10.02.2022

LIMITED LIABILITY PARTNERSHIP "ALI METALL" was registered on 10.02.2022.

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

LIMITED LIABILITY PARTNERSHIP "ALI METALL" (BIN 220240016305) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica J.Aimauitov, House 1a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI METALL"

The head of LIMITED LIABILITY PARTNERSHIP "ALI METALL" is Sejtzhanov Saken Ersaiynovich.

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

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 "ALI METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI 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.

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