LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME"
Activities of road freight transport
BIN 140540019640Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME"stat.gov.kz |
Name in Kazakh | "KAZAKHSTAN METAL EXCHENGE-LME" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" |
Previous names | ТОО "SHARAINA 7", ТОО "KAZAKHSTAN METAL EXCHENGE-LME" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2025 |
Address | Almaty , Г. Бостандыкский Район, Mikroraion Orbita 3 , 31, КВ 44 |
Registration date | 26.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Mikroraion Orbita 3 , 31
Unit
КВ 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" — BIN 140540019640
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" was registered on 26.05.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" (BIN 140540019640) has the status “Ликвидация”; dissolution date — 31.01.2025. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita 3 , 31, КВ 44, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" is Krakovskaja Tat'jana Georgievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN METAL EXCHENGE-LME" 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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