TOO "LIN MARKET (LIN MARKET)"

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

BIN 191240016845

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 494 250 ₸120 875 ₸
2021167 535 284 ₸2 702 182 ₸
20207 132 294 ₸115 037 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakesh QajrashCEO
TOO "LIN MARKET (LIN MARKET)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Enbekshi Aydan, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30/2

Locality

Shimkent

About TOO "LIN MARKET (LIN MARKET)" — BIN 191240016845

Last registry change: 11.09.2022

TOO "LIN MARKET (LIN MARKET)" was registered on 18.12.2019. In 2022, estimated annual revenue was 7 494 250 ₸ and tax payments totaled 120 875 ₸.

TOO "LIN MARKET (LIN MARKET)": registration details and status

TOO "LIN MARKET (LIN MARKET)" (BIN 191240016845) has the status “Ликвидация”; dissolution date — 18.12.2019. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30/2, 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 TOO "LIN MARKET (LIN MARKET)"

The head of TOO "LIN MARKET (LIN MARKET)" is Kakesh Qajrash. Previously, TOO "LIN MARKET (LIN MARKET)" was headed by Huan Shentsze.

Verification of TOO "LIN MARKET (LIN MARKET)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "LIN MARKET (LIN MARKET)" are available in the full Statsnet report. All the data to verify TOO "LIN MARKET (LIN MARKET)" 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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