LIMITED LIABILITY PARTNERSHIP ""METALL-INVEST 2020""

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

BIN 230940000851 · VAT 03001-1009448

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 497 300 ₸24 150 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ukrainets Oleg AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP ""METALL-INVEST 2020""
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica E.N.Auelbekova , Дом 179а

Locality

Akmolinskaya oblast'

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 — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica E.N.Auelbekova, House 179a, region — Akmolinskaya 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 — 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.

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