LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED"

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

BIN 040640002619

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016357 988 806 ₸5 774 013 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Atirauskaya 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: 3

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Talgat KosanovichDirector
LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Saltanat Balgimbaev , 71

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" — BIN 040640002619

Last registry change: 04.06.2004

LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" was registered on 04.06.2004. In 2016, estimated annual revenue was 357 988 806 ₸ and tax payments totaled 5 774 013 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" (BIN 040640002619) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Saltanat Balgimbaev, 71, region — Atirauskaya 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 "ZAPAD LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" is Nurgaliev Talgat Kosanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAPAD LIMITED" 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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