LIMITED LIABILITY PARTNERSHIP "SITI METALL"

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

BIN 210640034247 · VAT 59001-0005155

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022167 048 336 ₸2 694 328 ₸
202136 845 050 ₸594 275 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulboev Zuhriddin Darop UgliDirector
LIMITED LIABILITY PARTNERSHIP "SITI METALL"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Здание 30

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, 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.

Frequently asked questions

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