LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 220840010229

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uskenbaeva Aliman DauletovnaDirector
LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 189/3

Unit

КВ. 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" — BIN 220840010229

Last registry change: 05.08.2022

LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" was registered on 05.08.2022.

LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" (BIN 220840010229) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 189/3, КВ. 28, region — Almaty, 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 "TSVETMET HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" is Uskenbaeva Aliman Dauletovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSVETMET HOLDING" 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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