PETROTSVETMET, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 130840009385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROTSVETMET" |
Name in Kazakh | "ПЕТРОЦВЕТМЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROTSVETMET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Gasheka, 25 "A" |
Registration date | 13.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Gasheka , 25 "А"
Locality
Severo-Kazahstanskaya oblast'
About TOO «PETROTSVETMET» — BIN 130840009385
Last registry change: 29.01.2021
PETROTSVETMET, TOO was registered on 13.08.2013.
llp «PETROTSVETMET»: registration details and status
llp «PETROTSVETMET» (BIN 130840009385) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Gasheka, 25 "A", 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.
Management of TOO «PETROTSVETMET»
The head of TOO «PETROTSVETMET» is Zakaev Beslan Lemaevich.
Verification of TOO «PETROTSVETMET» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PETROTSVETMET» are available in the full Statsnet report. All the data to verify TOO «PETROTSVETMET» 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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