LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
BIN 170740005376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" |
Name in Kazakh | "КАЗИНТЕРМЕТ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" |
Previous names | ТОО "КАЗИНТЕРМЕТ-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica General Sabir Raqimov , 22, КВ 31 |
Registration date | 05.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 9 892 720 ₸ | 159 560 ₸ |
| 2017 | 13 903 500 ₸ | 224 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica General Sabir Raqimov , 22
Unit
КВ 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" — BIN 170740005376
Last registry change: 12.12.2020
LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" was registered on 05.07.2017. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" (BIN 170740005376) has the status “Ликвидация”; dissolution date — 09.10.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica General Sabir Raqimov , 22, КВ 31, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in rare, rare-earth and non-ferrous metals and their casting (OKED 46723). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" is Isajnov Askar Serikbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" was headed by Sattarova Galija Migashovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINTERMET-TREJD" 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
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