KGC METAL, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 121140012380Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KGC METAL" |
Name in Kazakh | "KGC METAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KGC METAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 14/1, Kv 306 |
Registration date | 19.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 992 742 ₸ | 32 141 ₸ |
| 2018 | 31 342 178 ₸ | 505 519 ₸ |
| 2017 | 3 123 560 ₸ | 50 380 ₸ |
| 2016 | 1 389 310 508 ₸ | 22 408 234 ₸ |
| 2015 | 8 676 943 338 ₸ | 139 950 699 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 14/1, Kv 306
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KGC METAL» — BIN 121140012380
Last registry change: 31.05.2021
KGC METAL, TOO was registered on 19.11.2012. In 2019, estimated annual revenue was 1 992 742 ₸ and tax payments totaled 32 141 ₸.
llp «KGC METAL»: registration details and status
llp «KGC METAL» (BIN 121140012380) has the status “Ликвидация”; dissolution date — 27.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 14/1, Kv 306, region — Vostochno-Kazahstanskaya oblast', 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 «KGC METAL»
Officers of TOO «KGC METAL»: Zhumagazinov Erzhan Muratbekovich, Nurgazinov Bolat Majlykanovich.
Verification of TOO «KGC METAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KGC METAL» are available in the full Statsnet report. All the data to verify TOO «KGC METAL» 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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