LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200940026324 · VAT 06001-1116988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" |
Name in Kazakh | "АКТОБЕМЕТГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" |
Previous names | ТОО "АКТОБЕМЕТГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Ugo-Vostochnaya, House 2a, Apt. 1 |
Registration date | 21.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 379 322 ₸ | 457 731 ₸ |
| 2022 | 3 069 345 526 ₸ | 49 505 573 ₸ |
| 2021 | 1 105 729 576 ₸ | 17 834 348 ₸ |
| 2020 | 63 628 120 ₸ | 1 026 260 ₸ |
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
- 68 total connections
- 18 by founders
- 6 by address
- 18 by management
- 21 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
Shymkent
House number and street
Street Ugo-Vostochnaya, House 2a
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" — BIN 200940026324
Last registry change: 21.09.2020
LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" was registered on 21.09.2020. In 2023, estimated annual revenue was 28 379 322 ₸ and tax payments totaled 457 731 ₸.
LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" (BIN 200940026324) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Ugo-Vostochnaya, House 2a, Apt. 1, region — Shymkent, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" is Panechko Galina Stepanovna. Previously, LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" was headed by Myrzaqul Sagyn Amanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" 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 (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBEMETGRUPP" 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.