LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 110640019659No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» |
Name in Kazakh | «ТРИ-А-МЕТАЛЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRI-A-METALL" |
Previous names | ТОО "ТРИ-А-МЕТАЛЛ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.38, Kv.1 |
Registration date | 27.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 84 908 380 ₸ | 1 369 490 ₸ |
| 2018 | 22 631 240 ₸ | 365 020 ₸ |
| 2017 | 1 466 424 ₸ | 23 652 ₸ |
| 2016 | 70 112 700 ₸ | 1 130 850 ₸ |
| 2015 | 31 581 436 ₸ | 509 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.38
Unit
Kv.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» — BIN 110640019659
Last registry change: 27.06.2011
LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» was registered on 27.06.2011. In 2019, estimated annual revenue was 84 908 380 ₸ and tax payments totaled 1 369 490 ₸.
LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» (BIN 110640019659) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.38, Kv.1, region — Shymkent, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL»
The head of LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» is Daulbaev Maksat Shekerovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» was headed by Sagindykov Almas Bejbitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRI-A-METALL» 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.