LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230340044683 · VAT 62001-1043842Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" |
Name in Kazakh | "METATRADE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" |
Previous names | ТОО "META HAMZA", ТОО "METATRADE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, Building 47/1 |
Registration date | 31.03.2023 · 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 | 31.03.2023 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 969 701 342 ₸ | 64 027 441 ₸ |
| 2025 | 19 638 829 096 ₸ | 316 755 308 ₸ |
| 2024 | 10 089 301 230 ₸ | 162 730 665 ₸ |
| 2023 | 22 125 196 ₸ | 356 858 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , Здание 47/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" — BIN 230340044683
Last registry change: 31.03.2023
LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" was registered on 31.03.2023. In 2026, estimated annual revenue was 3 969 701 342 ₸ and tax payments totaled 64 027 441 ₸.
LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" (BIN 230340044683) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, Building 47/1, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" is Urazbekov Serik Azhitovich. Previously, LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" was headed by Уrazbekov Сerik.
Verification of LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" appears in 1 court case (as plaintiff — 1, most recent date — 03.10.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METATRADE LOGISTICS" 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.