TOO «METALL RICH»

Wholesale of a wide range of goods without any specification

BIN 071040014584
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019156 612 ₸2 526 ₸
20181 118 976 ₸18 048 ₸
20172 790 000 ₸45 000 ₸
201631 571 764 ₸509 222 ₸
2015240 128 108 ₸3 873 034 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Road Imeni Yaroslava Gasheka, 1

Locality

North Kazakhstan Region

About TOO «METALL RICH» — BIN 071040014584

Last registry change: 25.09.2022

TOO «METALL RICH» was registered on 12.10.2007. In 2019, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.

TOO «METALL RICH»: registration details and status

TOO «METALL RICH» (BIN 071040014584) has the status “Ликвидация”; dissolution date — 19.09.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Road Imeni Yaroslava Gasheka, 1, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «METALL RICH»

The head of TOO «METALL RICH» is Dzhaksylykov Bulat Turlubekovich.

Verification of TOO «METALL RICH» in official registries of the Republic of Kazakhstan

TOO «METALL RICH» appears in 28 court cases (as plaintiff — 5, as defendant — 23, most recent date — 03.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «METALL RICH» are available in the full Statsnet report. All the data to verify TOO «METALL RICH» 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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