LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY»

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 080940003030 · VAT 18001-0023181
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202477 617 242 ₸1 251 891 ₸
20232 746 436 630 ₸44 297 365 ₸
202214 301 843 490 ₸230 674 895 ₸
202115 629 919 016 ₸252 095 468 ₸
20208 788 081 872 ₸141 743 256 ₸
20194 164 035 258 ₸67 161 859 ₸
20184 423 870 004 ₸71 352 742 ₸
20172 198 438 594 ₸35 458 687 ₸
20163 625 157 918 ₸58 470 289 ₸
20153 640 734 550 ₸58 721 525 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 131

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Abaya, House 156/11

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» — BIN 080940003030

Last registry change: 24.05.2023

LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» was registered on 08.09.2008. In 2024, estimated annual revenue was 77 617 242 ₸ and tax payments totaled 1 251 891 ₸. According to public sources: 131 government contracts.

LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» (BIN 080940003030) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.09.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 156/11, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» is Zavorin Oleg Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 14.08.2019). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALLOBAZA TRADE COMPANY» 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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