LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200240002956No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» |
Name in Kazakh | «METAL ISMAEEL (МЕТАЛЛ ИСМАЕЕЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METAL ISMAEEL (METALL ISMAEEL)" |
Previous names | ТОО "METAL ISMAEEL (МЕТАЛЛ ИСМАЕЕЛ)" |
Status | Ликвидация |
Liquidation date | 05.12.2024 |
Address | Almaty, Almalinskii Raion, Street Gogolya, 86 |
Registration date | 03.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 164 424 ₸ | 2 652 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Almaty
House number and street
Street Gogolya, 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» — BIN 200240002956
Last registry change: 05.02.2020
LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» was registered on 03.02.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» (BIN 200240002956) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 86, region — Almaty, 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 «METAL ISMAEEL (METALL ISMAEEL)»
The head of LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» is Kanai Mohammad Ismaeel.
Verification of LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METAL ISMAEEL (METALL ISMAEEL)» 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.