LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL"

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

BIN 230940012716

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tulemisov Daulet TulemisovichOfficer
LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 2 , Здание 47б

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" — BIN 230940012716

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" was registered on 10.09.2023.

LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" (BIN 230940012716) has the status “Ликвидация”; dissolution date — 28.08.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, Building 47b, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL"

The head of LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" is Tulemisov Daulet Tulemisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPITRANSMETAL" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "LOMPROFI"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЕРМАГАНБЕТОВ МАДИ ЕСКОЖАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAZVTORMETGRUPP"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    САЗОНОВА ЕКАТЕРИНА СЕРГЕЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    БАУБЕК НҮРКЕН БЕЙСЕНБАЙҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BIRLIK METAL"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    МУХАМЕТРАЙМҰЛЫ МАМАДНАБИ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAZWINMET"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЦУРОЕВ ВАХА САЛАМБЕКОВИЧ— Officer

    small · 1 - 5 pers.