LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191240018772Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" |
Name in Kazakh | "INDUSTRY WT (ИНДУСТРИЯ ВТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" |
Previous names | ТОО "INDUSTRY WT (ИНДУСТРИЯ ВТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2024 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a |
Registration date | 19.12.2019 · 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 | 30.11.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 117 730 622 ₸ | 1 898 881 ₸ |
| 2022 | 10 390 952 ₸ | 167 596 ₸ |
| 2021 | 81 080 872 ₸ | 1 307 756 ₸ |
| 2020 | 4 674 304 ₸ | 75 392 ₸ |
Business activity
Primary business activity 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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 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 "INDUSTRY WT (INDUSTRIJA VT)" — BIN 191240018772
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" was registered on 19.12.2019. In 2023, estimated annual revenue was 117 730 622 ₸ and tax payments totaled 1 898 881 ₸.
LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" (BIN 191240018772) has the status “Отмена регистрационного действия”; dissolution date — 28.03.2024. 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)"
The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" is Kulsharip Kasymhan.
Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 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 "INDUSTRY WT (INDUSTRIJA VT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRY WT (INDUSTRIJA VT)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LAKOSGRUPP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕМБАЕВ ТОЛЕГЕН МУХТАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AKTIV METALL GRUPP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesШТРЫКОВ СЕРГЕЙ ВЛАДИМИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "VMK-LOM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesБАРЫШЕВ ГЕОРГИЙ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZ METAL SATU"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesТУРСУНБЕКОВ РЕНАТ ТАЛГАТОВИЧ— Director
small
TOO "TRANSMETALL (TRANSMETALL)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesНҰРОЛЛА ГҮЛНҰР— Officer
small