LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230940000851 · VAT 03001-1009448No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» |
Name in Kazakh | «»МЕТАЛЛ-INVEST 2020«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""METALL-INVEST 2020"" |
Previous names | ТОО ""МЕТАЛЛ-INVEST 2020"" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, House 179a |
Registration date | 01.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street E.N.Auelbekova, House 179a
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» — BIN 230940000851
Last registry change: 01.09.2023
LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» was registered on 01.09.2023. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.
LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» (BIN 230940000851) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, House 179a, region — Akmola Region, 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 «»METALL-INVEST 2020«»
The head of LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» is Ukrainets Oleg Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» 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 «»METALL-INVEST 2020«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»METALL-INVEST 2020«» 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.