LIMITED LIABILITY PARTNERSHIP "METALL TREJD KAZAHSTAN"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 150140011117

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020861 180 ₸13 890 ₸
201915 500 ₸250 ₸
201857 267 664 ₸923 672 ₸
2017174 179 886 ₸2 809 353 ₸
2016191 628 918 ₸3 090 789 ₸
201570 691 656 ₸1 140 188 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Bahytbek SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "METALL TREJD KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica 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, Ulica 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.

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