LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP"

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

BIN 140640018100

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 448 ₸104 ₸
20191 246 448 ₸20 104 ₸
2017190 993 728 ₸3 080 544 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Oblast' jetisu

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadyr Didar BeresalganulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica G.Ormanova , 81

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" — BIN 140640018100

Last registry change: 19.06.2014

LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" was registered on 19.06.2014. In 2020, estimated annual revenue was 6 448 ₸ and tax payments totaled 104 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" (BIN 140640018100) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Ormanova, 81, region — Oblast' jetisu, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" is Kadyr Didar Beresalganuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" appears in 4 court cases (as defendant — 4, most recent date — 17.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" 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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