LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 180240001046 · VAT 60001-1197942

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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

Contacts9

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
20218 365 908 ₸134 934 ₸
2020187 860 000 ₸3 030 000 ₸
20191 361 662 228 ₸21 962 294 ₸
2018336 505 620 ₸5 427 510 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abenov Kenzhan ZhakanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Valihanova, 107/38, Kv 39

Unit

КВ 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" — BIN 180240001046

Last registry change: 01.02.2018

LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" was registered on 01.02.2018. In 2021, estimated annual revenue was 8 365 908 ₸ and tax payments totaled 134 934 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" (BIN 180240001046) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Valihanova, 107/38, Kv 39, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" is Abenov Kenzhan Zhakanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZROSMET TREJD" 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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