LIMITED LIABILITY PARTNERSHIP «METINVESTKOM»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170240003272No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METINVESTKOM» |
Name in Kazakh | «МЕТИНВЕСТКОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METINVESTKOM" |
Previous names | ТОО "МЕТИНВЕСТКОМ" |
Status | Ликвидация |
Liquidation date | 03.06.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street D.A.Kunaeva, 64a |
Registration date | 02.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2021 | 1 231 630 ₸ | 19 865 ₸ |
| 2020 | 165 201 480 ₸ | 2 664 540 ₸ |
| 2019 | 199 695 800 ₸ | 3 220 900 ₸ |
| 2018 | 58 335 800 ₸ | 940 900 ₸ |
| 2017 | 1 244 712 ₸ | 20 076 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Street D.A.Kunaeva, Street D.A.Kunaeva
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «METINVESTKOM» — BIN 170240003272
Last registry change: 19.12.2020
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street D.A.Kunaeva, 64a, region — Aktobe Region, 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.