BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ

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

BIN 180741028668

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 785 408 ₸77 184 ₸
20181 519 000 ₸24 500 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Moskovskaya , 69

Locality

Oblast' abai

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ — BIN 180741028668

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ was registered on 26.07.2018. In 2019, estimated annual revenue was 4 785 408 ₸ and tax payments totaled 77 184 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ (BIN 180741028668) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Moskovskaya, 69, region — Oblast' abai, 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 "KAZCHERMET-KARAGANDY" V GORODE SEMEJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ is Fajzulin Ruslan Faridovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZCHERMET-KARAGANDY" V GORODE SEMEJ 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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