LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST"
Forwarding services
BIN 240440012551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" |
Name in Kazakh | "МЕТАЛЛ КАПИТАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" |
Previous names | ТОО "МКИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Nursat , Дом 6, КВ. 15 |
Registration date | 09.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.04.2024 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Nursat , Дом 6
Unit
КВ. 15
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" — BIN 240440012551
Last registry change: 09.04.2024
LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" was registered on 09.04.2024.
LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" (BIN 240440012551) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Дом 6, КВ. 15, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" is Abishev Baqdaulet Dostijaruly. Previously, LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" was headed by Utebaev Altynbek Oryntajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL KAPITAL INVEST" 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.