LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180240026471No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» |
Name in Kazakh | «DENAL METAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENAL METAL GROUP" |
Previous names | ТОО "DENAL METAL GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Jiloi Massiv Yasnoe, 14, Apt 12 |
Registration date | 19.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Jiloi Massiv Yasnoe, 14
Unit
Apt 12
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» — BIN 180240026471
Last registry change: 19.02.2018
LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» was registered on 19.02.2018.
LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» (BIN 180240026471) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Jiloi Massiv Yasnoe, 14, Apt 12, region — Aktobe Region, 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 «DENAL METAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» is Kaldyrakov Almaz Kambarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» appears in 3 court cases (as defendant — 3, most recent date — 04.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENAL METAL GROUP» 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.