LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180340035642Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "УЗБЕКСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "УЗБЕКСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Auezova, House 2 |
Registration date | 30.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" is a llp registered on March 30, 2018 in Almaty. 8 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: 863 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 506 ₸ | 863 ₸ |
| 2022 | 395 260 912 ₸ | 6 375 176 ₸ |
| 2021 | 384 261 182 ₸ | 6 197 761 ₸ |
| 2020 | 9 938 319 264 ₸ | 160 295 472 ₸ |
| 2019 | 51 889 340 700 ₸ | 836 924 850 ₸ |
| 2018 | 13 213 688 ₸ | 213 124 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" — BIN 180340035642
Last registry change: 30.03.2018
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" was registered on 30.03.2018. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" (BIN 180340035642) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" is Arislanova Nargiza Rustam Qizi. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" was headed by Ramazan Almas Adilbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" appears in 5 court cases (as defendant — 5, most recent date — 01.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZBEKSKIJ METALLURGICHESKIJ KOMBINAT" 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.