LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180340019452

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20201 813 494 482 ₸29 249 911 ₸
2019836 286 628 ₸13 488 494 ₸
201853 442 698 ₸861 979 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almatinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , Дом 9

Unit

КВ. 20

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" — BIN 180340019452

Last registry change: 15.03.2018

LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" was registered on 15.03.2018. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" (BIN 180340019452) has the status “Active”. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Ulica Zamanbek Battalhanov , Дом 9, КВ. 20, region — Almatinskaya oblast', 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 "AZIJAVTORTSVETMET"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" is Jusimov Shuhrat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" was headed by Sosnin Jurij Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" appears in 1 court case (as plaintiff — 1, most recent date — 19.05.2020). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJAVTORTSVETMET" 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

Similar companies10