LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP»
Other construction work requiring special qualifications
BIN 131040010025No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» |
Name in Kazakh | «МЕТАЛЛ ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALL INVEST GRUPP" |
Previous names | ТОО "МЕТАЛЛ ИНВЕСТ ГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Makataeva, 127 |
Registration date | 10.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 10.10.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 170 248 ₸ | 35 004 ₸ |
| 2020 | 5 078 172 ₸ | 81 906 ₸ |
| 2019 | 775 372 ₸ | 12 506 ₸ |
| 2018 | 4 054 800 ₸ | 65 400 ₸ |
| 2017 | 16 972 872 ₸ | 273 756 ₸ |
| 2015 | 21 743 152 ₸ | 350 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 127
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» — BIN 131040010025
Last registry change: 10.10.2013
LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» was registered on 10.10.2013. In 2021, estimated annual revenue was 2 170 248 ₸ and tax payments totaled 35 004 ₸.
LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» (BIN 131040010025) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 127, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» is Bondarev Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» appears in 4 court cases (as plaintiff — 4, most recent date — 11.08.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALL INVEST GRUPP» 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.