LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 230440046603 · VAT 60001-1241431No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» |
Name in Kazakh | «МЕТИНВЕСТ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METINVEST KAZAHSTAN" |
Previous names | ТОО "МЕТИНВЕСТ КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 06.09.2024 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1 |
Registration date | 28.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 65 608 834 ₸ | 1 058 207 ₸ |
| 2023 | 115 440 032 ₸ | 1 861 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 348/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» — BIN 230440046603
Last registry change: 18.06.2023
LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» was registered on 28.04.2023. In 2024, estimated annual revenue was 65 608 834 ₸ and tax payments totaled 1 058 207 ₸.
LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» (BIN 230440046603) has the status “Ликвидация”; dissolution date — 06.09.2024. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» is Atchebarova Al'fija Gabtilganievna.
Verification of LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METINVEST KAZAHSTAN» 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.