LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD»
Wholesale of a wide range of goods without any specification
BIN 210240037910 · VAT 59001-0003912No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» |
Name in Kazakh | «КАЗМЕТАЛЛИНВЕСТ ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMETALLINVEST LTD" |
Previous names | ТОО "КАЗМЕТАЛЛИНВЕСТ ЛТД" |
Status | Ликвидация |
Liquidation date | 18.06.2021 |
Address | Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, Soorujenie 66b |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 317 900 ₸ | 295 450 ₸ |
| 2023 | 2 790 ₸ | 45 ₸ |
| 2022 | 257 817 266 ₸ | 4 158 343 ₸ |
| 2021 | 51 100 214 ₸ | 824 197 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Jibek Joli, Soorujenie 66b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» — BIN 210240037910
Last registry change: 11.04.2023
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» was registered on 25.02.2021. In 2024, estimated annual revenue was 18 317 900 ₸ and tax payments totaled 295 450 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» (BIN 210240037910) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, Soorujenie 66b, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» is Gavrilov Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» appears in 2 court cases (as plaintiff — 2, most recent date — 01.10.2024). Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMETALLINVEST LTD» 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.