LIMITED LIABILITY PARTNERSHIP "METALL AI"

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

BIN 181140024226

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201915 146 600 ₸244 300 ₸

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivanov Aleksandr IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "METALL AI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Tovarnaya , 25

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METALL AI" — BIN 181140024226

Last registry change: 21.11.2018

LIMITED LIABILITY PARTNERSHIP "METALL AI" was registered on 21.11.2018. In 2019, estimated annual revenue was 15 146 600 ₸ and tax payments totaled 244 300 ₸.

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

LIMITED LIABILITY PARTNERSHIP "METALL AI" (BIN 181140024226) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Tovarnaya, 25, 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 AI"

The head of LIMITED LIABILITY PARTNERSHIP "METALL AI" is Ivanov Aleksandr Ivanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL AI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL AI" 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 companies10