"KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY"

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

BIN 170641006326

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018316 200 ₸5 100 ₸
2017322 400 ₸5 200 ₸

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhabekov Hasen DujsenbajevichOfficer
"KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Shahtinsk A., Shahtinsk, Ulica Industrialnaya, 34/1

Locality

Karagandinskaya oblast'

About "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" — BIN 170641006326

Up to date as of September 1, 2026

"KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" was registered on 06.06.2017. In 2018, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.

"KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY": registration details and status

"KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" (BIN 170641006326) has the status “Active”. "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" has been operating for 9 years 2 months, since 06.06.2017. Registered address — Karagandinskaya Oblast, Shahtinsk A., Shahtinsk, Ulica Industrialnaya, 34/1, 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 "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY"

The head of "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" is Kozhabekov Hasen Dujsenbajevich.

Verification of "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" are available in the full Statsnet report. All the data to verify "KAZCHERMET-SHAHTINSK" FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET- KARAGANDY" 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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