LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL"

Wholesale of a wide range of goods without any specification

BIN 030640000561 · VAT 62001-1015776

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022257 238 ₸4 149 ₸
20215 230 010 ₸84 355 ₸
202022 425 834 ₸361 707 ₸
201980 724 ₸1 302 ₸
201874 271 846 ₸1 197 933 ₸
201713 702 992 ₸221 016 ₸
201692 162 752 ₸1 486 496 ₸
2015175 962 510 ₸2 838 105 ₸

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shilov Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Pobedi , 19

Unit

КВ 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" — BIN 030640000561

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" was registered on 30.06.2003. In 2022, estimated annual revenue was 257 238 ₸ and tax payments totaled 4 149 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" (BIN 030640000561) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Astana , Г. Район Сарыарка, Prospekt Pobedi , 19, КВ 3, region — Astana, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" is Shilov Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 07.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" 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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