LIMITED LIABILITY PARTNERSHIP «KAZ.METAL GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 140640018100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ.METAL GROUP» |
Name in Kazakh | «KAZ.METAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ.METAL GROUP" |
Previous names | ТОО "KAZ.METAL GROUP" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Ormanova, 81 |
Registration date | 19.06.2014 · 12 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 | 19.06.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 448 ₸ | 104 ₸ |
| 2019 | 1 246 448 ₸ | 20 104 ₸ |
| 2017 | 190 993 728 ₸ | 3 080 544 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street G.Ormanova, 81
Locality
Zhetysu Region
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 — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Ormanova, 81, region — Zhetysu Region, 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.