LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM"

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

BIN 200340005835

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
202328 584 728 ₸461 044 ₸
202210 318 846 ₸166 433 ₸
202114 283 808 ₸230 384 ₸
20201 444 104 ₸23 292 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolsteneva Ekaterina AlekseevnaOfficer
LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Onalbaeva , Дом 12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" — BIN 200340005835

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" was registered on 05.03.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" (BIN 200340005835) has the status “Отмена регистрационного действия”; dissolution date — 11.08.2023. Registered address — Shimkent, Abaiskii Raion, Ulica N.Onalbaeva, House 12, region — Shimkent, 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 "KAZINVEST LOM"

The head of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" is Tolsteneva Ekaterina Alekseevna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOM" 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.

Frequently asked questions

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