LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190140032612Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" |
Name in Kazakh | "КАЗМЕТАЛЛТРЕЙД ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" |
Previous names | ТОО "КАЗМЕТАЛЛТРЕЙД ПВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Makat, 40 |
Registration date | 28.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" is a llp registered on January 28, 2019 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 2021: 9 100 ₸, 97% less than the year before. 40 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.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 564 200 ₸ | 9 100 ₸ |
| 2020 | 17 004 554 ₸ | 274 267 ₸ |
| 2019 | 40 252 322 ₸ | 649 231 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Makat, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" — BIN 190140032612
Last registry change: 28.01.2019
LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" was registered on 28.01.2019. In 2021, estimated annual revenue was 564 200 ₸ and tax payments totaled 9 100 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" (BIN 190140032612) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Makat, 40, 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 "KAZMETALLTREJD PV"
The head of LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" is Kulikov Artem Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMETALLTREJD PV" 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.