METALLON 1, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 180840014477 · VAT 06001-1114052Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLON 1"stat.gov.kz |
Name in Kazakh | "МЕТАЛЛОН 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METALLON 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2018 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 89 |
Registration date | 14.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 895 900 ₸ | 14 450 ₸ |
| 2020 | 29 127 538 ₸ | 469 799 ₸ |
| 2019 | 35 143 460 ₸ | 566 830 ₸ |
| 2018 | 846 300 ₸ | 13 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 89
Locality
Aktubinskaya oblast'
About TOO «METALLON 1» — BIN 180840014477
Up to date as of September 1, 2026
METALLON 1, TOO was registered on 14.08.2018. In 2021, estimated annual revenue was 895 900 ₸ and tax payments totaled 14 450 ₸.
llp «METALLON 1»: registration details and status
llp «METALLON 1» (BIN 180840014477) has the status “Ликвидация”; dissolution date — 14.08.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 89, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «METALLON 1»
The head of TOO «METALLON 1» is Apuov Gajsa Sultangalievich.
Verification of TOO «METALLON 1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «METALLON 1» are available in the full Statsnet report. All the data to verify TOO «METALLON 1» 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.
Frequently asked questions
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