LIMITED LIABILITY PARTNERSHIP "ERTAI LTD"

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

BIN 180140037037

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018382 664 ₸6 172 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanbetov Medet ErtaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ERTAI LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.3а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" — BIN 180140037037

Last registry change: 04.02.2019

LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" was registered on 29.01.2018. In 2018, estimated annual revenue was 382 664 ₸ and tax payments totaled 6 172 ₸.

LIMITED LIABILITY PARTNERSHIP "ERTAI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" (BIN 180140037037) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.3a, K.63, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ERTAI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" is Mahanbetov Medet Ertaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ERTAI LTD" 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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