LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230840037410No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» |
Name in Kazakh | «ЦВЕТМЕТТРЕЙД KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSVETMETTREJD KZ" |
Previous names | ТОО "ЦВЕТМЕТТРЕЙД KZ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Janibekova, Stroenie 97 |
Registration date | 26.08.2023 · 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 | 26.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 219 170 ₸ | 3 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Janibekova, Stroenie 97
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» — BIN 230840037410
Last registry change: 26.08.2023
LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» was registered on 26.08.2023. In 2024, estimated annual revenue was 219 170 ₸ and tax payments totaled 3 535 ₸.
LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» (BIN 230840037410) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Janibekova, Stroenie 97, region — Karaganda 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 «TSVETMETTREJD KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» is Faezov Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSVETMETTREJD KZ» 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.