LIMITED LIABILITY PARTNERSHIP "TRM KAZAHSTAN"

Processing of waste and scrap of ferrous metals

BIN 191140013669 · VAT 59001-0001479

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202258 957 908 ₸950 934 ₸
2021251 754 658 ₸4 060 559 ₸
2020192 152 942 ₸3 099 241 ₸
20192 210 344 888 ₸35 650 724 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Shimkent

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
68202
Lease (sublease) and operation of leased real estate

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: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Sejten SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "TRM KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Территория Ондиристик Д.116/2

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik D.116/2, region — Shimkent, 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.

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