LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 181040032213 · VAT 62001-1013987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" |
Name in Kazakh | "ЭКСПОРТ МЕТАЛЛ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" |
Previous names | ТОО "ЭКСПОРТ МЕТАЛЛ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 8, Apt 9a |
Registration date | 26.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" is a llp registered on October 26, 2018 in Astana. 7 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 2020: 91 119 ₸, 96% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 649 378 ₸ | 91 119 ₸ |
| 2019 | 154 925 042 ₸ | 2 498 791 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, 8
Unit
Apt 9a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" — BIN 181040032213
Last registry change: 26.10.2018
LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" was registered on 26.10.2018. In 2020, estimated annual revenue was 5 649 378 ₸ and tax payments totaled 91 119 ₸.
LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" (BIN 181040032213) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 8, Apt 9a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" is Nadirbekov Alisher Kanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPORT METALL KZ" 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.