LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 221140053339 · VAT 45001-0063193No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» |
Name in Kazakh | «METALLASIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLASIA COMPANY" |
Previous names | ТОО "METALLASIA COMPANY" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Naberejnaya, House 11, Apt. 17 |
Registration date | 29.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 26 985 624 ₸ | 435 252 ₸ |
| 2023 | 2 154 542 780 ₸ | 34 750 690 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Naberejnaya, House 11
Unit
Apt. 17
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» — BIN 221140053339
Last registry change: 29.11.2022
LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» was registered on 29.11.2022. In 2024, estimated annual revenue was 26 985 624 ₸ and tax payments totaled 435 252 ₸.
LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» (BIN 221140053339) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Naberejnaya, House 11, Apt. 17, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» is Evtushenko Veronika Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 17.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALLASIA COMPANY» 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.