ORIENTAL METAL INVEST (ORIENTAL METALL INVEST), TOO
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 100940006686Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENTAL METAL INVEST" (ORIENTAL METALL INVEST) |
Name in Kazakh | "ORIENTAL METAL INVEST" (ОРИЕНТАЛ МЕТАЛЛ ИНВЕСТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENTAL METAL INVEST" (ORIENTAL METALL INVEST) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2020 |
Address | Almaty, Ul. Shevchenko , Ulica Radostovca, D. 165b/72g, Kv. (Ofis) Ofis 301 |
Registration date | 13.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 678 454 ₸ | 107 717 ₸ |
| 2018 | 15 500 ₸ | 250 ₸ |
| 2017 | 55 163 694 ₸ | 889 737 ₸ |
| 2016 | 76 994 638 ₸ | 1 241 849 ₸ |
| 2015 | 188 602 884 ₸ | 3 041 982 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Shevchenko , Ulica Radostovca, D. 165b/72g, Kv. (Ofis) Ofis 301
Locality
Almaty
About TOO «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» — BIN 100940006686
Last registry change: 21.10.2020
ORIENTAL METAL INVEST (ORIENTAL METALL INVEST), TOO was registered on 13.09.2010. In 2020, estimated annual revenue was 6 678 454 ₸ and tax payments totaled 107 717 ₸.
llp «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)»: registration details and status
llp «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» (BIN 100940006686) has the status “Ликвидация”; dissolution date — 21.10.2020. Registered address — Almaty, Ul. Shevchenko , Ulica Radostovca, D. 165b/72g, Kv. (Ofis) Ofis 301, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)»
The head of TOO «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» is Chong Ynsok.
Verification of TOO «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» 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 «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» are available in the full Statsnet report. All the data to verify TOO «ORIENTAL METAL INVEST (ORIENTAL METALL INVEST)» 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
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