LIMITED LIABILITY PARTNERSHIP «»INVEST METAL GROUP«»

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

BIN 170740025261
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Auezova, 14

Unit

Apt 4

Locality

East Kazakhstan Region

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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Auezova, 14, Apt 4, region — East Kazakhstan Region, 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.

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