LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA"

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

BIN 160340004331

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 644 426 ₸26 523 ₸
20221 667 614 ₸26 897 ₸
202130 119 352 ₸485 796 ₸
202018 784 450 ₸302 975 ₸
201959 025 488 ₸952 024 ₸
2018298 220 ₸4 810 ₸
201613 413 204 ₸216 342 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya 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: 3

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleubaev Talgat MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Suvorova , 23

Unit

КВ 17

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" — BIN 160340004331

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" was registered on 03.03.2016. In 2023, estimated annual revenue was 1 644 426 ₸ and tax payments totaled 26 523 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" (BIN 160340004331) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Suvorova , 23, КВ 17, region — Pavlodarskaya 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 INDUSTRIJA"

The head of LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" is Toleubaev Talgat Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" was headed by Bel'gibaev Nazymbek Kuandykovich.

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

Also on record: 4 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL INDUSTRIJA" 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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