METIZ CENTRE GROUP (METIZ TSENTR GRUP), TOO

Wholesale of a wide range of goods without any specification

BIN 071240011364

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

METIZ CENTRE GROUP (METIZ TSENTR GRUP), TOO is a llp registered on December 14, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

30 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.

Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, Auezovskii Raion, Microdistrict "Aksai 2", 27, K 54

Locality

Almaty

About TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» — BIN 071240011364

Last registry change: 04.03.2021

METIZ CENTRE GROUP (METIZ TSENTR GRUP), TOO was registered on 14.12.2007.

llp «METIZ CENTRE GROUP (METIZ TSENTR GRUP)»: registration details and status

llp «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» (BIN 071240011364) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict "Aksai 2", 27, K 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)»

The head of TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» is Kuralova Karshyga Berdigalievna. Previously, TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» was headed by Kuralova Karshyga .

Verification of TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» are available in the full Statsnet report. All the data to verify TOO «METIZ CENTRE GROUP (METIZ TSENTR GRUP)» 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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