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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201512 162 540 ₸196 170 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Akmolinskaya 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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kumekbaev Kuandyk BerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZMETALL TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Rabochaya , 60

Unit

КВ 15

Locality

Akmolinskaya oblast'

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 — Akmolinskaya oblast' , Бурабайский Район, Щучинская Г.А., Г.Щучинск, Ulica Rabochaya , 60, КВ 15, region — Akmolinskaya oblast', 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.

Frequently asked questions

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