LIMITED LIABILITY PARTNERSHIP «SCD METAL TREYDER KAZAKHSTAN»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 230240048147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCD METAL TREYDER KAZAKHSTAN» |
Name in Kazakh | «SCD METAL TREYDER KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCD METAL TREYDER KAZAKHSTAN" |
Previous names | ТОО "SCD METAL TREYDER KAZAKHSTAN" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Avenue Raiimbek, House 548 |
Registration date | 28.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 424 070 ₸ | 87 485 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Almaty
House number and street
Avenue Raiimbek, House 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.