LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 230240048147

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 424 070 ₸87 485 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Almaty

Other business activities OKED

55103
Provision of hotel services with restaurants for official events

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauletbaev Serik BekovichDirector
LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 548

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" — BIN 230240048147

Last registry change: 28.02.2023

LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" was registered on 28.02.2023. In 2023, estimated annual revenue was 5 424 070 ₸ and tax payments totaled 87 485 ₸.

LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" (BIN 230240048147) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Avenue Raiimbek, House 548, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" is Dauletbaev Serik Bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" 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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