LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK"

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

BIN 120640002834

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021464 938 ₸7 499 ₸
201713 355 296 ₸215 408 ₸
20161 165 474 140 ₸18 797 970 ₸
20151 101 389 390 ₸17 764 345 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Oblast' abai

Other business activities OKED

24440
Copper production

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Merzethan GanbolatDirector
LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Zapadnii Promuzel, Inv.№9445, Kv 1

Unit

КВ 1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" — BIN 120640002834

Last registry change: 05.06.2012

LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" was registered on 05.06.2012. In 2021, estimated annual revenue was 464 938 ₸ and tax payments totaled 7 499 ₸.

LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" (BIN 120640002834) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Zapadnii Promuzel, Inv.№9445, Kv 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK"

The head of LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" is Merzethan Ganbolat.

Verification of LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" appears in 2 court cases (as plaintiff — 2, most recent date — 19.05.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYR'EVAJA KOMPANIJA "VOSTOK" 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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