ORALVTORMET, TOO

Processing of waste and scrap of ferrous metals

BIN 020440002063

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 972 468 ₸31 814 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esmuhanov Bulat KanatkalievichOfficer
ORALVTORMET, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, S. Jelaevo, Ul. Promzona, D. 39/2, Kv. (Ofis) -

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «ORALVTORMET» — BIN 020440002063

Last registry change: 13.01.2020

ORALVTORMET, TOO was registered on 26.04.2002. In 2016, estimated annual revenue was 1 972 468 ₸ and tax payments totaled 31 814 ₸.

llp «ORALVTORMET»: registration details and status

llp «ORALVTORMET» (BIN 020440002063) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, S. Jelaevo, Ul. Promzona, D. 39/2, Kv. (Ofis) -, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private.

Management of TOO «ORALVTORMET»

The head of TOO «ORALVTORMET» is Esmuhanov Bulat Kanatkalievich.

Verification of TOO «ORALVTORMET» in official registries of the Republic of Kazakhstan

ORALVTORMET, TOO appears in 1 court case (as plaintiff — 1, most recent date — 17.04.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORALVTORMET» are available in the full Statsnet report. All the data to verify TOO «ORALVTORMET» 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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