LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200240033480 · VAT 60001-1212661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" |
Name in Kazakh | "SCRAP GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" |
Previous names | ТОО "SCRAP GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, Stroenie 62 |
Registration date | 24.02.2020 · 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 | 24.02.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 309 992 ₸ | 69 516 ₸ |
| 2025 | 2 143 836 ₸ | 34 578 ₸ |
| 2023 | 54 006 340 ₸ | 871 070 ₸ |
| 2022 | 940 397 276 ₸ | 15 167 698 ₸ |
| 2021 | 615 700 548 ₸ | 9 930 654 ₸ |
| 2020 | 238 304 006 ₸ | 3 843 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , Строение 62
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" — BIN 200240033480
Last registry change: 24.02.2020
LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" was registered on 24.02.2020. In 2026, estimated annual revenue was 4 309 992 ₸ and tax payments totaled 69 516 ₸.
LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" (BIN 200240033480) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, Stroenie 62, region — Almatinskaya 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 "SCRAP GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" is Ruslanuly Rufat. Previously, LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" was headed by Zhirgalanov Sultanmurat Nurahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCRAP GROUP" 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.