LIMITED LIABILITY PARTNERSHIP "S.D.METALLS"

Wholesale of precious metals

BIN 240140029941

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.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026279 791 182 ₸4 512 761 ₸
2025314 777 720 ₸5 077 060 ₸
202420 296 444 ₸327 362 ₸

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
Companies in this industry in Kostanaiskaya 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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sundetbaeva Diana MaksutovnaDirector
LIMITED LIABILITY PARTNERSHIP "S.D.METALLS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Shaqshaq Janibek Batir , Здание 41/1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" — BIN 240140029941

Last registry change: 25.01.2024

LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" was registered on 25.01.2024. In 2026, estimated annual revenue was 279 791 182 ₸ and tax payments totaled 4 512 761 ₸.

LIMITED LIABILITY PARTNERSHIP "S.D.METALLS": registration details and status

LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" (BIN 240140029941) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Shaqshaq Janibek Batir, Building 41/1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "S.D.METALLS"

The head of LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" is Sundetbaeva Diana Maksutovna.

Verification of LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "S.D.METALLS" 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