LIMITED LIABILITY PARTNERSHIP "METALLION"

Assessment of insurance risks and losses

BIN 101240010354 · VAT 60001-1230448

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 876 612 ₸62 526 ₸
2020513 050 ₸8 275 ₸
20191 157 044 ₸18 662 ₸
201817 646 068 ₸284 614 ₸
201717 215 230 ₸277 665 ₸
20162 554 152 ₸41 196 ₸

Business activity

Primary business activity OKED

66210
Assessment of insurance risks and losses
Companies in this industry in Almaty

Other business activities OKED

46499
Wholesale of other non-food consumer goods not included in other groups
47999
Other non-store retail

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: 6

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhunisov Daulet TeleubergenovichDirector
LIMITED LIABILITY PARTNERSHIP "METALLION"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , Дом 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "METALLION" — BIN 101240010354

Last registry change: 15.12.2010

LIMITED LIABILITY PARTNERSHIP "METALLION" was registered on 15.12.2010. In 2023, estimated annual revenue was 3 876 612 ₸ and tax payments totaled 62 526 ₸.

LIMITED LIABILITY PARTNERSHIP "METALLION": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALLION" (BIN 101240010354) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Kulager, House 58, region — Almaty, Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALLION"

The head of LIMITED LIABILITY PARTNERSHIP "METALLION" is Zhunisov Daulet Teleubergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "METALLION" was headed by Utkelbaev Talgat Ashimbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "METALLION" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLION" 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

Similar companies5