LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)"

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

BIN 201240008680

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 038 436 ₸32 878 ₸
202323 130 898 ₸373 079 ₸
202212 391 320 ₸199 860 ₸
202129 581 688 ₸477 124 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 63 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vesel'Skij German Al'BertovichDirector
LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Lugovaya , Дом 124

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" — BIN 201240008680

Last registry change: 08.12.2020

LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" was registered on 08.12.2020. In 2024, estimated annual revenue was 2 038 436 ₸ and tax payments totaled 32 878 ₸.

LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" (BIN 201240008680) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder A., P.Ulba, Ulica Lugovaya, House 124, region — Vostochno-Kazahstanskaya 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 LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)"

The head of LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" is Vesel'skij German Al'bertovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" appears in 4 court cases (as defendant — 4, most recent date — 03.03.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST GEO-METAL (IST GEO-METAL)" 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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