LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON"
Wholesale of a wide range of goods without any specification
BIN 200640033633 · VAT 30001-1012185Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON"stat.gov.kz |
Name in Kazakh | "METALON" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" |
Previous names | ТОО "ТД "METALON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , Строение 50а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" — BIN 200640033633
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "METALON" has been operating for 6 years 2 months, since 30.06.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, Stroenie 50a, Blok 1, region — Karagandinskaya oblast', 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.
Frequently asked questions
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