LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE»

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

BIN 221040021822
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202370 878 214 ₸1 143 197 ₸
20225 615 588 ₸90 574 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Al-Farabi, House 71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» — BIN 221040021822

Last registry change: 04.12.2023

LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» was registered on 13.10.2022. In 2023, estimated annual revenue was 70 878 214 ₸ and tax payments totaled 1 143 197 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» (BIN 221040021822) has the status “Ликвидация”; dissolution date — 04.12.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 71, Korpus 7, region — Almaty, 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 «KAZ METAL TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» is Narikbaj Almat Zhanabajuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» was headed by Amrenov Nurlan Sajranovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ METAL TRADE» 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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