LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM"

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

BIN 210240024750

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 002 912 ₸16 176 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, 290

Unit

Apt 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" — BIN 210240024750

Last registry change: 16.02.2021

LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" was registered on 16.02.2021. In 2022, estimated annual revenue was 1 002 912 ₸ and tax payments totaled 16 176 ₸.

LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM": registration details and status

LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" (BIN 210240024750) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 290, Apt 61, 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 LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM"

The head of LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" is Maqsat Nurlanbek. Previously, LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" was headed by Nurlanov Askar Melsovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" appears in 1 court case (as plaintiff — 1, most recent date — 25.11.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METAL TRAIDING MMM" 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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