LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"

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

BIN 230940015067

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
2025837 000 ₸13 500 ₸
2024244 140 128 ₸3 937 744 ₸
20231 366 542 ₸22 041 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baubek Nurken BejsenbajulyDirector
LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Дом 184

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" — BIN 230940015067

Last registry change: 12.09.2023

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" was registered on 12.09.2023. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" (BIN 230940015067) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Tauke Han, House 184, region — Shimkent, 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 GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" is Baubek Nurken Bejsenbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" 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

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