METAL TRADE INVESTMENT, TOO

Wholesale of a wide range of goods without any specification

BIN 190740023724 · VAT 18001-0573729

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202171 052 ₸1 146 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kosolapov Sergej AleksandrovichOfficer
METAL TRADE INVESTMENT, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulok Krutoi , 8

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «METAL TRADE INVESTMENT» — BIN 190740023724

Last registry change: 05.07.2021

METAL TRADE INVESTMENT, TOO was registered on 22.07.2019. In 2021, estimated annual revenue was 71 052 ₸ and tax payments totaled 1 146 ₸.

llp «METAL TRADE INVESTMENT»: registration details and status

llp «METAL TRADE INVESTMENT» (BIN 190740023724) has the status “Ликвидация”; dissolution date — 22.07.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Pereulok Krutoi, 8, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «METAL TRADE INVESTMENT»

The head of TOO «METAL TRADE INVESTMENT» is Kosolapov Sergej Aleksandrovich.

Verification of TOO «METAL TRADE INVESTMENT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «METAL TRADE INVESTMENT» are available in the full Statsnet report. All the data to verify TOO «METAL TRADE INVESTMENT» 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

Similar companies10