LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 201040037617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" |
Name in Kazakh | "METLINE KZ (МЕТЛАЙН КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" |
Previous names | ТОО "METLINE KZ (МЕТЛАЙН КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 13, House 37 |
Registration date | 30.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 69 063 102 ₸ | 1 113 921 ₸ |
| 2022 | 263 826 616 ₸ | 4 255 268 ₸ |
| 2021 | 66 464 496 ₸ | 1 072 008 ₸ |
| 2020 | 20 778 990 ₸ | 335 145 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 13, House 37
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" — BIN 201040037617
Last registry change: 30.10.2020
LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" was registered on 30.10.2020. In 2023, estimated annual revenue was 69 063 102 ₸ and tax payments totaled 1 113 921 ₸.
LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" (BIN 201040037617) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 13, House 37, region — Mangystau region, 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 "METLINE KZ (METLAJN KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" is Karpinskij Igor' Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" was headed by Mashrapov Ajan Muslimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" appears in 2 court cases (as defendant — 2, most recent date — 13.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METLINE KZ (METLAJN KZ)" 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.