TOO "OPTMETALL (OPTMETALL)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191240023570Get a detailed company report
Full legal name | TOO "OPTMETALL (OPTMETALL)" |
Name in Kazakh | "OPTMETALL (ОПТМЕТАЛЛ)" ЖШС |
Name in English | TOO "OPTMETALL (OPTMETALL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2 |
Registration date | 24.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 622 786 894 ₸ | 203 593 337 ₸ |
| 2021 | 72 666 356 ₸ | 1 172 038 ₸ |
| 2020 | 17 667 520 ₸ | 284 960 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2
Locality
Shimkent
About TOO "OPTMETALL (OPTMETALL)" — BIN 191240023570
Last registry change: 21.05.2022
TOO "OPTMETALL (OPTMETALL)" was registered on 24.12.2019. In 2022, estimated annual revenue was 12 622 786 894 ₸ and tax payments totaled 203 593 337 ₸.
TOO "OPTMETALL (OPTMETALL)": registration details and status
TOO "OPTMETALL (OPTMETALL)" (BIN 191240023570) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Shimkent Q., Enbekshi Aydan, 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO "OPTMETALL (OPTMETALL)"
Officers of TOO "OPTMETALL (OPTMETALL)": Lin' Ichzhun, Nurolla Gulnur.
Verification of TOO "OPTMETALL (OPTMETALL)" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "OPTMETALL (OPTMETALL)" are available in the full Statsnet report. All the data to verify TOO "OPTMETALL (OPTMETALL)" 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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