LIMITED LIABILITY PARTNERSHIP "DIA METALL"

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

BIN 241040007840

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 607 004 ₸816 242 ₸
202537 689 366 ₸607 893 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 33 total connections
  • 12 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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Montina Ajkerim MaratbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIA METALL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 120

Unit

КВ. 81

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIA METALL" — BIN 241040007840

Last registry change: 07.10.2024

LIMITED LIABILITY PARTNERSHIP "DIA METALL" was registered on 07.10.2024. In 2026, estimated annual revenue was 50 607 004 ₸ and tax payments totaled 816 242 ₸.

LIMITED LIABILITY PARTNERSHIP "DIA METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA METALL" (BIN 241040007840) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Raiimbeka , Дом 120, КВ. 81, region — Almaty, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIA METALL"

The head of LIMITED LIABILITY PARTNERSHIP "DIA METALL" is Montina Ajkerim Maratbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA METALL" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA METALL" 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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