TOO "TRESTVETALL (TRESTMETALL)"

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

BIN 191240023719

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 540 940 ₸89 370 ₸
2021154 746 606 ₸2 495 913 ₸
20209 403 292 ₸151 666 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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

  • 46 total connections
  • 6 by founders
  • 12 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulsharip KasymhanOfficer
TOO "TRESTVETALL (TRESTMETALL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Enbekshi Aydan, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30/2

Locality

Shimkent

About TOO "TRESTVETALL (TRESTMETALL)" — BIN 191240023719

Last registry change: 26.05.2022

TOO "TRESTVETALL (TRESTMETALL)" was registered on 24.12.2019. In 2022, estimated annual revenue was 5 540 940 ₸ and tax payments totaled 89 370 ₸.

TOO "TRESTVETALL (TRESTMETALL)": registration details and status

TOO "TRESTVETALL (TRESTMETALL)" (BIN 191240023719) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Kapal Batira, 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "TRESTVETALL (TRESTMETALL)"

The head of TOO "TRESTVETALL (TRESTMETALL)" is Kulsharip Kasymhan. Previously, TOO "TRESTVETALL (TRESTMETALL)" was headed by Lin' Ichzhun.

Verification of TOO "TRESTVETALL (TRESTMETALL)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TRESTVETALL (TRESTMETALL)" are available in the full Statsnet report. All the data to verify TOO "TRESTVETALL (TRESTMETALL)" 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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