METALLVAGON (МЕТАЛЛВАГОН), ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 200140000562 · НДС 59001-0002770Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "METALLVAGON (МЕТАЛЛВАГОН)"stat.gov.kz |
Name in Kazakh | "METALLVAGON (МЕТАЛЛВАГОН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLVAGON (METALLVAGON)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2020 |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а |
Registration date | 04.01.2020 · 6 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 311 426 ₸ | 5 023 ₸ |
| 2022 | 8 363 180 ₸ | 134 890 ₸ |
| 2021 | 64 561 282 ₸ | 1 041 311 ₸ |
| 2020 | 24 781 586 ₸ | 399 703 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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METALLVAGON (МЕТАЛЛВАГОН), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Квартал 153, Строение 143а
Locality
Туркестанская область
Description
Company METALLVAGON (МЕТАЛЛВАГОН), ТОО was registered on 04.01.2020.
In 2023, the estimated annual revenue was 311 426 ₸, tax deductions — 5 023 ₸.
The company was liquidated on 04.01.2020.
Upon registration the organization was assigned BIN 200140000562.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а.
The main activity is Оптовая и розничная торговля.
Leaders — Kulsharip Kasymhan.