LIMITED LIABILITY PARTNERSHIP «SITI METALL»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210640034247 · VAT 59001-0005155No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI METALL» |
Name in Kazakh | «СИТИ МЕТАЛЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI METALL" |
Status | Ликвидация |
Liquidation date | 20.02.2023 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 24.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 167 048 336 ₸ | 2 694 328 ₸ |
| 2021 | 36 845 050 ₸ | 594 275 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, Building 30
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SITI METALL» — BIN 210640034247
Last registry change: 04.03.2023
LIMITED LIABILITY PARTNERSHIP «SITI METALL» was registered on 24.06.2021. In 2022, estimated annual revenue was 167 048 336 ₸ and tax payments totaled 2 694 328 ₸.
LIMITED LIABILITY PARTNERSHIP «SITI METALL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI METALL» (BIN 210640034247) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI METALL»
The head of LIMITED LIABILITY PARTNERSHIP «SITI METALL» is Kulboev Zuhriddin Darop Ugli. Previously, LIMITED LIABILITY PARTNERSHIP «SITI METALL» was headed by In' Chantsin.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI METALL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI METALL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI METALL» 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.