SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН), ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 191140017285Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН)"stat.gov.kz |
Name in Kazakh | "SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" |
Previous names | ТОО "SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2022 |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а |
Registration date | 18.11.2019 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 119 102 ₸ | 1 921 ₸ |
| 2022 | 10 030 608 ₸ | 161 784 ₸ |
| 2021 | 83 729 388 ₸ | 1 350 474 ₸ |
| 2020 | 4 674 304 ₸ | 75 392 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Квартал 153, Строение 143а
Locality
Туркестанская область
Description
Company SCRAP METAL TRADE IN (СКРАП МИТАЛЛ ТРЭЙД ИН), ТОО was registered on 18.11.2019.
Leaders — Manarov Sherba Dzhumashevich, Zhen Shenfa .
In 2023, the estimated annual revenue was 119 102 ₸, tax deductions — 1 921 ₸.
The company was liquidated on 30.11.2022.
Upon registration the organization was assigned BIN 191140017285.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а.
The main activity is Оптовая и розничная торговля.