LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST METALL»
Wholesale of a wide range of goods without any specification
BIN 030640000561 · VAT 62001-1015776No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST METALL» |
Name in Kazakh | «АСТАНА ИНВЕСТ МЕТАЛЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST METALL" |
Previous names | ТОО "АСТАНА ИНВЕСТ МЕТАЛЛ" |
Status | Ликвидация |
Liquidation date | 28.01.2026 |
Address | Astana, G. Raion Sariarka, Avenue Pobedi, 19, Apt 3 |
Registration date | 30.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 257 238 ₸ | 4 149 ₸ |
| 2021 | 5 230 010 ₸ | 84 355 ₸ |
| 2020 | 22 425 834 ₸ | 361 707 ₸ |
| 2019 | 80 724 ₸ | 1 302 ₸ |
| 2018 | 74 271 846 ₸ | 1 197 933 ₸ |
| 2017 | 13 702 992 ₸ | 221 016 ₸ |
| 2016 | 92 162 752 ₸ | 1 486 496 ₸ |
| 2015 | 175 962 510 ₸ | 2 838 105 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Pobedi, 19
Unit
Apt 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASTANA INVEST METALL» — BIN 030640000561
Last registry change: 17.11.2022
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, G. Raion Sariarka, Avenue Pobedi, 19, Apt 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.