SOJUZVTORMET, TOO

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

BIN 181140012202

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 790 482 ₸157 911 ₸

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Temirgaliev El'Zhas ErlanulyOfficer
SOJUZVTORMET, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion Ulica Gurileva, 106a

Locality

Almaty

About TOO «SOJUZVTORMET» — BIN 181140012202

Last registry change: 09.12.2020

SOJUZVTORMET, TOO was registered on 12.11.2018. In 2019, estimated annual revenue was 9 790 482 ₸ and tax payments totaled 157 911 ₸.

llp «SOJUZVTORMET»: registration details and status

llp «SOJUZVTORMET» (BIN 181140012202) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Almaty, Medeuskii Raion Ulica Gurileva, 106a, 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.

Management of TOO «SOJUZVTORMET»

The head of TOO «SOJUZVTORMET» is Temirgaliev El'zhas Erlanuly.

Verification of TOO «SOJUZVTORMET» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SOJUZVTORMET» are available in the full Statsnet report. All the data to verify TOO «SOJUZVTORMET» 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NUR IRON"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЕСМОЛДАЕВ АЛМАТ КЕНЖЕТАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "METAL TRADE IN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ГОЛУБЕВ АРТЁМ АНДРЕЕВИЧ— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LANSAR TRADE IN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    БОНДАРЕВА ОКСАНА ВЛАДИМИРОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "NEFT KAZAKHSTAN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АХМЕДОВ АРИФ БАРИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MD FERUM"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    РЯБИЧЕВ ДАНИЛ ВАСИЛЬЕВИЧ— Director

    small