LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190940004214No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» |
Name in Kazakh | «МЕТАЛЛОИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALLOINVEST GRUPP" |
Previous names | ТОО "МИГ" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Anatolii Skorobogatov, 106/1 |
Registration date | 04.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 36 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Anatolii Skorobogatov, 106/1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» — BIN 190940004214
Last registry change: 04.09.2019
LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» was registered on 04.09.2019.
LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» (BIN 190940004214) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Anatolii Skorobogatov, 106/1, region — West Kazakhstan Region, 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 «METALLOINVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» is Onuchkov Aleksej Valerievich.
Verification of LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «METALLOINVEST GRUPP» 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.