LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)"

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

BIN 180540026711

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202040 419 102 ₸651 921 ₸
201953 591 312 ₸864 376 ₸
201822 618 282 ₸364 811 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 A , 20

Unit

КВ 64

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" — BIN 180540026711

Last registry change: 23.05.2018

LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" was registered on 23.05.2018. In 2020, estimated annual revenue was 40 419 102 ₸ and tax payments totaled 651 921 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" (BIN 180540026711) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 A , 20, КВ 64, region — Mangistauskaya 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" is Nikulenko Denis Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 26.10.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IRONLOGISTIC (AJRONLOGISTIK)" 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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