LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 171140013843No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» |
Name in Kazakh | «ГРАНД МЕТАЛЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND METALL INVEST" |
Previous names | ТОО "ГРАНД МЕТАЛЛ ИНВЕСТ" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, Building 127/1 |
Registration date | 11.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 691 600 ₸ | 91 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, Building 127/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» — BIN 171140013843
Last registry change: 11.11.2017
LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» was registered on 11.11.2017. In 2019, estimated annual revenue was 5 691 600 ₸ and tax payments totaled 91 800 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» (BIN 171140013843) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, Building 127/1, 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 «GRAND METALL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» is Kunzharqynov Nursultan Talgatuly. Previously, LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» was headed by Isabekov Nurgali Mirzakarimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND METALL INVEST» 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.