LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200340025999 · VAT 45001-0063777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" |
Name in Kazakh | "METALLO EXPORT KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" |
Previous names | ТОО "KAZALUMINTORG (КАЗАЛЮМИНЬТОРГ)", ТОО "METALLO EXPORT KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, Stroenie 275 |
Registration date | 29.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2020 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 56 101 940 ₸ | 904 870 ₸ |
| 2023 | 502 603 124 ₸ | 8 106 502 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 82 total connections
- 24 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Promishlennaya Zona Vostochnaya , Строение 275
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" — BIN 200340025999
Last registry change: 29.03.2020
LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" was registered on 29.03.2020. In 2024, estimated annual revenue was 56 101 940 ₸ and tax payments totaled 904 870 ₸.
LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" (BIN 200340025999) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, Stroenie 275, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" is Maletskij Avram Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" was headed by Maletskaja Dar'ja Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 05.06.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALLO EXPORT KAZAKHSTAN" 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.