TOO «TRANSMETALL (TRANSMETALL)»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191240027583No sign-up or report credits required
Contacts4
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Full legal name | TOO «TRANSMETALL (TRANSMETALL)» |
Name in Kazakh | «TRANSMETALL (ТРАНСМЕТАЛЛ)» ЖШС |
Name in English | TOO "TRANSMETALL (TRANSMETALL)" |
Status | Ликвидация |
Liquidation date | 27.12.2019 |
Address | Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2 |
Registration date | 27.12.2019 · 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 302 178 ₸ | 85 519 ₸ |
| 2021 | 161 282 026 ₸ | 2 601 323 ₸ |
| 2020 | 47 072 818 ₸ | 759 239 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2
Locality
Shymkent
About TOO «TRANSMETALL (TRANSMETALL)» — BIN 191240027583
Last registry change: 21.05.2022
TOO «TRANSMETALL (TRANSMETALL)» was registered on 27.12.2019. In 2022, estimated annual revenue was 5 302 178 ₸ and tax payments totaled 85 519 ₸.
TOO «TRANSMETALL (TRANSMETALL)»: registration details and status
TOO «TRANSMETALL (TRANSMETALL)» (BIN 191240027583) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2, region — Shymkent, 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 «TRANSMETALL (TRANSMETALL)»
Officers of TOO «TRANSMETALL (TRANSMETALL)»: Nurolla Gulnur, Huan Shentsze.
Verification of TOO «TRANSMETALL (TRANSMETALL)» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSMETALL (TRANSMETALL)» are available in the full Statsnet report. All the data to verify TOO «TRANSMETALL (TRANSMETALL)» 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.