LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD"

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

BIN 100840012290

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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

Contacts9

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
2022124 000 000 ₸2 000 000 ₸
20214 340 ₸70 ₸
202020 684 998 ₸333 629 ₸
201927 702 468 ₸446 814 ₸
2018210 038 764 ₸3 387 722 ₸
2017311 775 680 ₸5 028 640 ₸
2016228 432 676 ₸3 684 398 ₸
2015223 305 214 ₸3 601 697 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Severo-Kazahstanskaya 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
  • Government contracts: 15

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rossoshanskij Nikolaj PavlovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Muhtara Auezova , Дом 293

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" — BIN 100840012290

Last registry change: 06.04.2023

LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" was registered on 20.08.2010. In 2022, estimated annual revenue was 124 000 000 ₸ and tax payments totaled 2 000 000 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" (BIN 100840012290) has the status “Ликвидация”; dissolution date — 30.03.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Muhtara Auezova, House 293, region — Severo-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD"

The head of LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" was headed by Mihajlov Sergej Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" appears in 4 court cases (as plaintiff — 4, most recent date — 08.01.2021). Also on record: 10 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" 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

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