LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET"

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

BIN 180540013877

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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
201810 649 182 ₸171 761 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 12 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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Abdrahmanova Gul'Nara MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-3 , 3920

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" — BIN 180540013877

Last registry change: 14.05.2018

LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" was registered on 14.05.2018. In 2018, estimated annual revenue was 10 649 182 ₸ and tax payments totaled 171 761 ₸.

LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" (BIN 180540013877) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, 3920, 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 "KAN INVEST MET"

The head of LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" is Abdrahmanova Gul'nara Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAN INVEST MET" 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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