LIMITED LIABILITY PARTNERSHIP «TSVETMET-NORD»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 100840012290No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSVETMET-NORD» |
Name in Kazakh | «ЦВЕТМЕТ-НОРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSVETMET-NORD" |
Status | Ликвидация |
Liquidation date | 30.03.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Muhtara Auezova, House 293 |
Registration date | 20.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 000 000 ₸ | 2 000 000 ₸ |
| 2021 | 4 340 ₸ | 70 ₸ |
| 2020 | 20 684 998 ₸ | 333 629 ₸ |
| 2019 | 27 702 468 ₸ | 446 814 ₸ |
| 2018 | 210 038 764 ₸ | 3 387 722 ₸ |
| 2017 | 311 775 680 ₸ | 5 028 640 ₸ |
| 2016 | 228 432 676 ₸ | 3 684 398 ₸ |
| 2015 | 223 305 214 ₸ | 3 601 697 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 15
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
North Kazakhstan Region
House number and street
Street Imeni Muhtara Auezova, House 293
Locality
North Kazakhstan Region
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Muhtara Auezova, House 293, region — North Kazakhstan Region, 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.