LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD»

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 030940001590
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201512 162 540 ₸196 170 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Rabochaya, 60

Unit

Apt 15

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» — BIN 030940001590

Last registry change: 05.11.2022

LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» was registered on 11.09.2003. In 2015, estimated annual revenue was 12 162 540 ₸ and tax payments totaled 196 170 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» (BIN 030940001590) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Akmola region, Burabaiskii Raion, Shuchinskaya G.A., G.Shuchinsk, Street Rabochaya, 60, Apt 15, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» is Kumekbaev Kuandyk Berikovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» was headed by Kumekbaev Kuandyk .

Verification of LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMETALL TREJD» 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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