BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE

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

BIN 070741010189

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 2

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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Panin Evgenij ValentinovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE
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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

Karagandinskaya Oblast, Balhash A., Balhash, Stanciya Balhash-1, Gruzovoi Dvor

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE — BIN 070741010189

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE was registered on 20.07.2007.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE (BIN 070741010189) has the status “Active”. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Stanciya Balhash-1, Gruzovoi Dvor, region — Karagandinskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE is Panin Evgenij Valentinovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJAVTORMET" V GORODE BALHASHE 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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