PLAZA METALL GRUPP, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 100340003104No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLAZA METALL GRUPP» |
Name in Kazakh | «ПЛАЗА МЕТАЛЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLAZA METALL GRUPP" |
Status | Ликвидация |
Liquidation date | 17.02.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Burova, 53 |
Registration date | 04.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 822 036 ₸ | 190 678 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 150 692 302 ₸ | 2 430 521 ₸ |
| 2015 | 604 671 306 ₸ | 9 752 763 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street Burova, 53
Locality
East Kazakhstan Region
About TOO «PLAZA METALL GRUPP» — BIN 100340003104
Last registry change: 18.02.2021
PLAZA METALL GRUPP, TOO was registered on 04.03.2010. In 2020, estimated annual revenue was 11 822 036 ₸ and tax payments totaled 190 678 ₸. According to public sources: 1 government contract.
Limited liability partnership «PLAZA METALL GRUPP»: registration details and status
Limited liability partnership «PLAZA METALL GRUPP» (BIN 100340003104) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Burova, 53, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLAZA METALL GRUPP»
The head of TOO «PLAZA METALL GRUPP» is Tonika Sergej. Previously, TOO «PLAZA METALL GRUPP» was headed by Bjasov Boris Jur'evich.
Verification of TOO «PLAZA METALL GRUPP» in official registries of the Republic of Kazakhstan
PLAZA METALL GRUPP, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 26.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PLAZA METALL GRUPP» are available in the full Statsnet report. All the data to verify TOO «PLAZA METALL GRUPP» 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.