LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO")

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 091140011176

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 627 120 ₸90 760 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balasjan Aleksandr EduardovichDirector
LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO")
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shagabutdinova , Дом 80

Unit

КВ. 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") — BIN 091140011176

Last registry change: 17.11.2009

LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") was registered on 17.11.2009. In 2017, estimated annual revenue was 5 627 120 ₸ and tax payments totaled 90 760 ₸.

LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO"): registration details and status

LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") (BIN 091140011176) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Shagabutdinova , Дом 80, КВ. 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO")

The head of LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") is Balasjan Aleksandr Eduardovich.

Verification of LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") appears in 1 court case (as defendant — 1, most recent date — 07.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K.B. METAL BILBAO" ("K.B. METALL BIL'BAO") 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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