LIMITED LIABILITY PARTNERSHIP "METAL TREJDING"

Other non-store retail

BIN 980740001808

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20173 017 514 580 ₸48 669 590 ₸
20167 097 956 416 ₸114 483 168 ₸
2015466 870 664 ₸7 530 172 ₸

Business activity

Primary business activity OKED

Other business activities OKED

07298
Extraction of precious metals and ores of rare metals
35302
Production of thermal energy by independent boiler houses

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

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suhorukova Evgenija IvanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "METAL TREJDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Djambula , 9

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" — BIN 980740001808

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" was registered on 15.07.1998. In 2017, estimated annual revenue was 3 017 514 580 ₸ and tax payments totaled 48 669 590 ₸.

LIMITED LIABILITY PARTNERSHIP "METAL TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" (BIN 980740001808) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica Djambula 9, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METAL TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" is Suhorukova Evgenija Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METAL TREJDING" 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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