BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY"

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

BIN 171241003072

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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

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: 5

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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Torgaev Nariman SergaliulyOfficer
BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Trakt Krasnogvardeiskii, 497b

Locality

Almaty

About BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" — BIN 171241003072

Up to date as of September 1, 2026

BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" was registered on 05.12.2017.

BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY": registration details and status

BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" (BIN 171241003072) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, Turksibskii Raion, Trakt Krasnogvardeiskii, 497b, region — Almaty, 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 "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY"

The head of BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" is Torgaev Nariman Sergaliuly.

Verification of BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF "KAZCHERMET-ALMATY 1" TOO "KAZCHERMET-KARAGANDY" are available in the full Statsnet report. All the data to verify BRANCH OF "KAZCHERMET-ALMATY 1" TOO "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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