LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET"

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

BIN 200240040126

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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024210 614 ₸3 397 ₸
202384 831 066 ₸1 368 243 ₸
2022346 556 440 ₸5 589 620 ₸
2021582 708 736 ₸9 398 528 ₸
2020218 389 296 ₸3 522 408 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 71 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Promishlennaya Zona Vostochnaya , Здание 17т

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" — BIN 200240040126

Last registry change: 27.02.2020

LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" was registered on 27.02.2020. In 2024, estimated annual revenue was 210 614 ₸ and tax payments totaled 3 397 ₸.

LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" (BIN 200240040126) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Promishlennaya Zona Vostochnaya, Road 20, Building 17t, region — Akmolinskaya 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 "KOKSHEVTORCHERMET"

The head of LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" is Ahmetov Aslan Hamitovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" was headed by Sekenov Dias Dulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" appears in 3 court cases (as defendant — 3, most recent date — 19.08.2022). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOKSHEVTORCHERMET" 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.

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