LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 041140009016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" |
Name in Kazakh | "МЕТАЛЛИНВЕСТ" ИНВЕСТИЦИЯЛЫҚ-ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" |
Previous names | ТОО "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "МЕТАЛЛИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 65/69 |
Registration date | 11.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.11.2004 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 13 152 060 ₸ | 212 130 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 65/69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" — BIN 041140009016
Last registry change: 11.11.2004
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" was registered on 11.11.2004. In 2015, estimated annual revenue was 13 152 060 ₸ and tax payments totaled 212 130 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" (BIN 041140009016) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 65/69, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" is Mirhadirov Rinat Mirzagalimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-FINANSOVAJA KOMPANIJA "METALLINVEST" 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.
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