LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160640023051 · VAT 06001-1111327No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» |
Name in Kazakh | «IRON АКТОБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IRON AKTOBE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.08.2023 |
Address | Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19 |
Registration date | 25.06.2016 · 10 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 | 29.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 51 604 832 ₸ | 832 336 ₸ |
| 2022 | 242 490 060 ₸ | 3 911 130 ₸ |
| 2021 | 576 582 082 ₸ | 9 299 711 ₸ |
| 2020 | 193 890 988 ₸ | 3 127 274 ₸ |
| 2019 | 270 116 516 ₸ | 4 356 718 ₸ |
| 2018 | 290 324 610 ₸ | 4 682 655 ₸ |
| 2017 | 257 240 480 ₸ | 4 149 040 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 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.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 180
Unit
Apt. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» — BIN 160640023051
Last registry change: 29.08.2023
LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» was registered on 25.06.2016. In 2023, estimated annual revenue was 51 604 832 ₸ and tax payments totaled 832 336 ₸.
LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» (BIN 160640023051) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.08.2023. Registered address — Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19, region — Almaty, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE»
The head of LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» is Mel'nik Andrej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» was headed by Kukushkin Oleg Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» appears in 2 court cases (as plaintiff — 2, most recent date — 19.10.2018). Also on record: 5 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IRON AKTOBE» 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.