LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191140017285Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" |
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 | Turkestanskaya Oblast, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a |
Registration date | 18.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 119 102 ₸ | 1 921 ₸ |
| 2022 | 10 030 608 ₸ | 161 784 ₸ |
| 2021 | 83 729 388 ₸ | 1 350 474 ₸ |
| 2020 | 4 674 304 ₸ | 75 392 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Kvartal 153 , Строение 143а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" — BIN 191140017285
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" was registered on 18.11.2019. In 2023, estimated annual revenue was 119 102 ₸ and tax payments totaled 1 921 ₸.
LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" (BIN 191140017285) has the status “Отмена регистрационного действия”; dissolution date — 30.11.2022. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a, region — Turkestanskaya oblast', 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 "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)"
The head of LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" is Manarov Sherba Dzhumashevich. Previously, LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" was headed by Zhen Shenfa .
Verification of LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCRAP METAL TRADE IN (SKRAP MITALL TREJD IN)" 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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