LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170740025340No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» |
Name in Kazakh | «МЕТАЛЛИНВЕСТ-ТМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLINVEST-TM" |
Status | Ликвидация |
Liquidation date | 28.03.2023 |
Address | Kyzylorda region, Baikonir G.A., G.Baikonir, Seifullina, 12a, 14 |
Registration date | 24.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 372 000 ₸ | 6 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Seifullina, 12a
Unit
14
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» — BIN 170740025340
Last registry change: 04.04.2023
LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» was registered on 24.07.2017. In 2018, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» (BIN 170740025340) has the status “Ликвидация”; dissolution date — 28.03.2023. Registered address — Kyzylorda region, Baikonir G.A., G.Baikonir, Seifullina, 12a, 14, region — Kyzylorda Region, 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 «METALLINVEST-TM»
The head of LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» is Dzhakeshov Marat Bajdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALLINVEST-TM» 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.