LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 150140011117No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» |
Name in Kazakh | «МЕТАЛЛ ТРЕЙД КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALL TREJD KAZAHSTAN" |
Previous names | ТОО "МЕТАЛЛ ТРЕЙД КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 08.06.2026 |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, 2/13 |
Registration date | 15.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 861 180 ₸ | 13 890 ₸ |
| 2019 | 15 500 ₸ | 250 ₸ |
| 2018 | 57 267 664 ₸ | 923 672 ₸ |
| 2017 | 174 179 886 ₸ | 2 809 353 ₸ |
| 2016 | 191 628 918 ₸ | 3 090 789 ₸ |
| 2015 | 70 691 656 ₸ | 1 140 188 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Almaty, Turksibskii Raion, Street Bekmahanova, 2/13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» — BIN 150140011117
Last registry change: 15.01.2015
LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» was registered on 15.01.2015. In 2020, estimated annual revenue was 861 180 ₸ and tax payments totaled 13 890 ₸.
LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» (BIN 150140011117) has the status “Ликвидация”; dissolution date — 08.06.2026. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 2/13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» is Sulejmenov Bahytbek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» appears in 2 court cases (as defendant — 2, most recent date — 18.05.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALL TREJD KAZAHSTAN» 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.