LIMITED LIABILITY PARTNERSHIP "METAL ISMAEEL (METALL ISMAEEL)"

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

BIN 200240002956

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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

Contacts4

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
2023106 950 ₸1 725 ₸
20215 425 620 ₸87 510 ₸
2020164 424 ₸2 652 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanai Mohammad IsmaeelOfficer
LIMITED LIABILITY PARTNERSHIP "METAL ISMAEEL (METALL ISMAEEL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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