LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170740030258 · VAT 62001-1007687

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" is a llp registered on July 27, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 77 532 ₸, 18% more than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 806 984 ₸77 532 ₸
20234 074 268 ₸65 714 ₸
20224 831 784 ₸77 932 ₸
20218 943 004 ₸144 242 ₸
20204 566 858 ₸73 659 ₸
2018298 220 ₸4 810 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Gabidena Mustafina, House 3/1

Unit

Apt. 24

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" — BIN 170740030258

Last registry change: 27.07.2017

LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" was registered on 27.07.2017. In 2024, estimated annual revenue was 4 806 984 ₸ and tax payments totaled 77 532 ₸.

LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" (BIN 170740030258) has the status “Active”. Registered address — Astana, Raion Almaty, Street Gabidena Mustafina, House 3/1, Apt. 24, region — Astana, 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 "IM-METSTAL'"

The head of LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" is Beknazarov Ergalyj Kalykovich. Previously, LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" was headed by Kenetaev Anarkul Slanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" appears in 2 court cases (as defendant — 2, most recent date — 20.06.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IM-METSTAL'" 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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