LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON"
Wholesale of a wide range of goods without any specification
BIN 200640033633 · VAT 30001-1012185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" |
Name in Kazakh | "METALON" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" |
Previous names | ТОО "ТД "METALON" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, Blok 1 |
Registration date | 30.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 360 282 ₸ | 5 811 ₸ |
| 2021 | 799 360 172 ₸ | 12 892 906 ₸ |
| 2020 | 20 122 720 ₸ | 324 560 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, Stroenie 50a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" — BIN 200640033633
Last registry change: 30.06.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" was registered on 30.06.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" (BIN 200640033633) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, Blok 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" is Aubakirov Zhasulan Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" was headed by Aubakirov Bulat Manarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" appears in 20 court cases (as plaintiff — 3, as defendant — 17, most recent date — 08.05.2025). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" 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.