LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)"

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

BIN 200140000562 · VAT 59001-0002770

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023311 426 ₸5 023 ₸
20228 363 180 ₸134 890 ₸
202164 561 282 ₸1 041 311 ₸
202024 781 586 ₸399 703 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Turkestanskaya oblast'

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulsharip KasymhanCEO
LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)"
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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 "METALLVAGON (METALLVAGON)" — BIN 200140000562

Last registry change: 23.02.2023

LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" was registered on 04.01.2020. In 2023, estimated annual revenue was 311 426 ₸ and tax payments totaled 5 023 ₸.

LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" (BIN 200140000562) has the status “Отмена регистрационного действия”; dissolution date — 04.01.2020. 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)"

The head of LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" is Kulsharip Kasymhan.

Verification of LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" 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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