METAL TRADE INVESTMENT, TOO
Wholesale of a wide range of goods without any specification
BIN 190740023724 · VAT 18001-0573729No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «METAL TRADE INVESTMENT» |
Name in Kazakh | «METAL TRADE INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METAL TRADE INVESTMENT" |
Status | Ликвидация |
Liquidation date | 22.07.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Pereulok Krutoi, 8 |
Registration date | 22.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 71 052 ₸ | 1 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Ulok Krutoi, 8
Locality
East Kazakhstan Region
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 ₸.
Limited liability partnership «METAL TRADE INVESTMENT»: registration details and status
Limited liability partnership «METAL TRADE INVESTMENT» (BIN 190740023724) has the status “Ликвидация”; dissolution date — 22.07.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Pereulok Krutoi, 8, region — East Kazakhstan Region, 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.