LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP""

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

BIN 170740025261

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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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Nurumov El'Dar ReshatovichOfficer
LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Auezova , 14

Unit

КВ 4

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" — BIN 170740025261

LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" was registered on 24.07.2017.

LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" (BIN 170740025261) has the status “Ликвидация”; dissolution date — 24.08.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Auezova , 14, КВ 4, region — Vostochno-Kazahstanskaya oblast', 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 ""INVEST METAL GROUP""

The head of LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" is Nurumov El'dar Reshatovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""INVEST METAL GROUP"" 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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