LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET»

Wholesale trade in scrap of precious metals and precious stones

BIN 081140001305
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Ust-Kamenogorskaya, 14

Unit

Apt 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» — BIN 081140001305

Last registry change: 04.11.2008

LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» was registered on 04.11.2008. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» (BIN 081140001305) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Ust-Kamenogorskaya, 14, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET»

The head of LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» is Mustafaev Sergej Jusupovich. Previously, LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» was headed by Mustafaev Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SSS - MILITARY VTORCHERMET» 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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