BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT

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

BIN 200941021329

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202332 715 602 ₸527 671 ₸
2022186 357 368 ₸3 005 764 ₸
2021443 809 082 ₸7 158 211 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NS
Nigaj Sergej DanilovichDirector6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ploshad Cemzavoda , Дом 26

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT — BIN 200941021329

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT was registered on 17.09.2020. In 2023, estimated annual revenue was 32 715 602 ₸ and tax payments totaled 527 671 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT (BIN 200941021329) has the status “Ликвидация”; dissolution date — 11.01.2024. Registered address — Shimkent, Enbekshinskii Raion, Square Cemzavoda, House 26, region — Shimkent, 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 "KAZMETALTRADE" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT is Nigaj Sergej Danilovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT was headed by Jun Vitalij Klimovich.

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

Also on record: 3 events (most recent date — 01.05.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZMETALTRADE" V GORODE SHYMKENT 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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