LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230340034150 · VAT 59001-0009589Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" |
Name in Kazakh | "АЛМАЗ METALL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" |
Previous names | ТОО "АЛМАЗ METALL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Kvartal 226, House 1 |
Registration date | 27.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 268 082 ₸ | 52 711 ₸ |
| 2023 | 12 520 280 ₸ | 201 940 ₸ |
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
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Shimkent
House number and street
Kvartal 226 , Дом 1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" — BIN 230340034150
Last registry change: 27.03.2023
LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" was registered on 27.03.2023. In 2024, estimated annual revenue was 3 268 082 ₸ and tax payments totaled 52 711 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" (BIN 230340034150) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Kvartal 226, House 1, region — Shimkent, 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 "ALMAZ METALL"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" is Taubaev Almaz Taukeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" was headed by Holmurzaev Batyrzhan Aliakbarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ METALL" 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.