LIMITED LIABILITY PARTNERSHIP "METINVESTKOM"

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

BIN 170240003272

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
20211 231 630 ₸19 865 ₸
2020165 201 480 ₸2 664 540 ₸
2019199 695 800 ₸3 220 900 ₸
201858 335 800 ₸940 900 ₸
20171 244 712 ₸20 076 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balaev Malik Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "METINVESTKOM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica D.A.Kunaeva , Улица Д.А.Кунаева

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" — BIN 170240003272

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" was registered on 02.02.2017. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "METINVESTKOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" (BIN 170240003272) has the status “Ликвидация”; dissolution date — 03.06.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica D.A.Kunaeva, 64a, region — Aktubinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METINVESTKOM"

The head of LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" is Balaev Malik Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" was headed by Turebaev Nurlan Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" appears in 2 court cases (as defendant — 2, most recent date — 23.12.2020). Also on record: 6 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 "METINVESTKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" 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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