LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN»
Processing of waste and scrap of ferrous metals
BIN 191140013669 · VAT 59001-0001479No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» |
Name in Kazakh | «ТРМ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRM KAZAHSTAN" |
Previous names | ТОО "ТОО «ТРМ КАЗАХСТАН»" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Territoriya Ondiristik D.116/2 |
Registration date | 14.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 58 957 908 ₸ | 950 934 ₸ |
| 2021 | 251 754 658 ₸ | 4 060 559 ₸ |
| 2020 | 192 152 942 ₸ | 3 099 241 ₸ |
| 2019 | 2 210 344 888 ₸ | 35 650 724 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, Territoriya Ondiristik D.116/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» — BIN 191140013669
Last registry change: 14.11.2019
LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» was registered on 14.11.2019. In 2022, estimated annual revenue was 58 957 908 ₸ and tax payments totaled 950 934 ₸.
LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» (BIN 191140013669) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Territoriya Ondiristik D.116/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» is Ahmetov Sejten Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» appears in 1 court case (as plaintiff — 1, most recent date — 24.02.2022). Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRM KAZAHSTAN» 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.