LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 230540015459 · VAT 58001-1120316

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 083 320 ₸65 860 ₸
202511 523 732 486 ₸185 866 653 ₸
202410 099 048 374 ₸162 887 877 ₸
20232 226 504 506 ₸35 911 363 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica N.Toijanov , Дом 31

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" — BIN 230540015459

Last registry change: 15.05.2023

LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" was registered on 15.05.2023. In 2026, estimated annual revenue was 4 083 320 ₸ and tax payments totaled 65 860 ₸.

LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" (BIN 230540015459) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Baidibeka, Borlisaiskii S.O., S.Aktas, Ulica N.Toijanov, House 31, region — Turkestanskaya oblast', 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. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" is Imangaliev Galymzhan Tel'zhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 05.01.2025). Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHUBAR METALL INVEST" 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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