TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED)

Activities of extraterritorial organizations and bodies

BIN 110340019549

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

9900
Activities of extraterritorial organizations and bodies
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: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Аlishev Аdilь МuratovichOfficer
TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Jetisu Aydan, Ulica Kazakova, House 4

Locality

Almaty

About TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) — BIN 110340019549

Last registry change: 10.06.2022

TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) was registered on 29.03.2011.

TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED): registration details and status

TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) (BIN 110340019549) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Kazakova, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED)

The head of TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) is Аlishev Аdilь Мuratovich. Previously, TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) was headed by Smagulov Erzhan Sejsehanovich.

Verification of TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) are available in the full Statsnet report. All the data to verify TOO "METALS INVESTMENT GROUP LIMITED" (METALS INVESTMENT GRUPP LIMITED) 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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