LIMITED LIABILITY PARTNERSHIP "METALLASIA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 221140053339 · VAT 45001-0063193

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202426 985 624 ₸435 252 ₸
20232 154 542 780 ₸34 750 690 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Evtushenko Veronika VjacheslavovnaDirector
LIMITED LIABILITY PARTNERSHIP "METALLASIA COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Naberejnaya , Дом 11

Unit

КВ. 17

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METALLASIA COMPANY" — BIN 221140053339

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "METALLASIA COMPANY" has been operating for 3 years 9 months, since 29.11.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Naberejnaya , Дом 11, КВ. 17, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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