LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE"

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

BIN 170240010979

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019578 818 360 ₸9 335 780 ₸
2018307 654 478 ₸4 962 169 ₸
201718 996 056 ₸306 388 ₸

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

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lesnikov Igor' NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Of.14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" — BIN 170240010979

Last registry change: 08.02.2017

LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" was registered on 08.02.2017. In 2019, estimated annual revenue was 578 818 360 ₸ and tax payments totaled 9 335 780 ₸.

LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" (BIN 170240010979) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5/1, Of.14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" is Lesnikov Igor' Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" was headed by Permjakov Anton Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VCB METAL TRADE" 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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