LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180940035575Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" |
Name in Kazakh | "УРАЛ-МЕТАЛЛТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" |
Previous names | ТОО "УРАЛ-МЕТАЛЛТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 1, Apt 4 |
Registration date | 30.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" is a llp registered on September 30, 2018 in Astana. 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 2021: 73 964 ₸. 34 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 585 768 ₸ | 73 964 ₸ |
| 2019 | 4 501 200 ₸ | 72 600 ₸ |
| 2018 | 3 425 128 ₸ | 55 244 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilkaiir Hana, 1
Unit
Apt 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" — BIN 180940035575
Last registry change: 30.09.2018
LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" was registered on 30.09.2018. In 2021, estimated annual revenue was 4 585 768 ₸ and tax payments totaled 73 964 ₸.
LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" (BIN 180940035575) has the status “Active”. Registered address — Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 1, Apt 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" is Kazymov Ruslan Mamedovich.
Verification of LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" appears in 2 court cases (as plaintiff — 2, most recent date — 07.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URAL-METALLTREJD" 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.