ZHELEZNYJ MAGNAT, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 121140020202Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZNYJ MAGNAT" |
Name in Kazakh | "ЖЕЛЕЗНЫЙ МАГНАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZNYJ MAGNAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2021 |
Address | Shimkent, Abaiskii Raion, Ulica Shkolnaya, D.29a |
Registration date | 28.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.05.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 156 612 ₸ | 2 526 ₸ |
| 2017 | 8 875 176 ₸ | 143 148 ₸ |
| 2016 | 571 426 782 ₸ | 9 216 561 ₸ |
| 2015 | 254 227 776 ₸ | 4 100 448 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shkolnaya , 29а
Locality
Shimkent
About TOO «ZHELEZNYJ MAGNAT» — BIN 121140020202
Last registry change: 07.05.2021
ZHELEZNYJ MAGNAT, TOO was registered on 28.11.2012. In 2020, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.
llp «ZHELEZNYJ MAGNAT»: registration details and status
llp «ZHELEZNYJ MAGNAT» (BIN 121140020202) has the status “Ликвидация”; dissolution date — 06.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Shkolnaya, D.29a, region — Shimkent, 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 «ZHELEZNYJ MAGNAT»
The head of TOO «ZHELEZNYJ MAGNAT» is Meirbekov Palybek Abievich. Previously, TOO «ZHELEZNYJ MAGNAT» was headed by Doskaraeva Karlygash Baltabaevna.
Verification of TOO «ZHELEZNYJ MAGNAT» in official registries of the Republic of Kazakhstan
ZHELEZNYJ MAGNAT, TOO appears in 1 court case (as defendant — 1, most recent date — 20.12.2018). Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ZHELEZNYJ MAGNAT» are available in the full Statsnet report. All the data to verify TOO «ZHELEZNYJ MAGNAT» 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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