LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 161040019629 · VAT 06001-1111846No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» |
Name in Kazakh | «КАЗМЕТАЛЛИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMETALLINVEST" |
Previous names | ТОО "КАЗМЕТАЛЛИНВЕСТ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Kvartal Severo-Zapadnaya Promzona, House 500 |
Registration date | 21.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 431 560 ₸ | 184 380 ₸ |
| 2021 | 212 948 362 ₸ | 3 434 651 ₸ |
| 2020 | 92 690 062 ₸ | 1 495 001 ₸ |
| 2019 | 167 276 000 ₸ | 2 698 000 ₸ |
| 2018 | 453 902 000 ₸ | 7 321 000 ₸ |
| 2017 | 858 560 562 ₸ | 13 847 751 ₸ |
| 2016 | 80 836 716 ₸ | 1 303 818 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Kvartal Severo-Zapadnaya Promzona, House 500
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» — BIN 161040019629
Last registry change: 21.10.2016
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» was registered on 21.10.2016. In 2022, estimated annual revenue was 11 431 560 ₸ and tax payments totaled 184 380 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» (BIN 161040019629) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Kvartal Severo-Zapadnaya Promzona, House 500, region — Aktobe Region, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» is Aminov Mereke Itemgenovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» was headed by Kolesnikov Stanislav Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST» 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.