LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 160640027351

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020243 660 ₸3 930 ₸
2019158 737 174 ₸2 560 277 ₸
20181 322 269 412 ₸21 326 926 ₸
2017676 344 856 ₸10 908 788 ₸
201637 605 356 ₸606 538 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste 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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chupin Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Ofis 18

Unit

ОФИС 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" — BIN 160640027351

Last registry change: 30.06.2016

LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" was registered on 30.06.2016. In 2020, estimated annual revenue was 243 660 ₸ and tax payments totaled 3 930 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" (BIN 160640027351) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Ofis 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" is Chupin Igor' Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" was headed by Lutoshkin Artem Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSKAJA METALLOLOMNAJA KOMPANIJA" 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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