LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 070940016952

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20175 215 812 ₸84 126 ₸
20165 529 594 ₸89 187 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Deribasa , 19

Unit

КВ 306/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" — BIN 070940016952

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" was registered on 20.09.2007. In 2017, estimated annual revenue was 5 215 812 ₸ and tax payments totaled 84 126 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" (BIN 070940016952) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Deribasa , 19, КВ 306/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" is Alenova Anastasija Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLTRANSSERVIS" 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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