FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA

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

BIN 120741000153

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202014 657 234 ₸236 407 ₸
201924 000 200 ₸387 100 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utkin Oleg Evgen'EvichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Mostovaya, Ujnaya Promzona

Locality

Kizilordinskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA — BIN 120741000153

Last registry change: 08.04.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA was registered on 02.07.2012. In 2020, estimated annual revenue was 14 657 234 ₸ and tax payments totaled 236 407 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA (BIN 120741000153) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Mostovaya, Ujnaya Promzona, region — Kizilordinskaya 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.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA is Utkin Oleg Evgen'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "STAL' IMPEKS" UZBEKSKOGO METALLURGICHESKOGO KOMBINATA" V GORODE KYZYLORDA 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.

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