LIMITED LIABILITY PARTNERSHIP "STEELINVEST"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210540017632Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STEELINVEST" |
Name in Kazakh | "STEELINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STEELINVEST" |
Previous names | ТОО ""STEELINVEST"", ТОО "STEELINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, Stroenie 64 |
Registration date | 17.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 431 824 ₸ | 55 352 ₸ |
| 2021 | 1 851 878 ₸ | 29 869 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , Строение 64
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "STEELINVEST" — BIN 210540017632
Last registry change: 17.05.2021
LIMITED LIABILITY PARTNERSHIP "STEELINVEST" was registered on 17.05.2021. In 2022, estimated annual revenue was 3 431 824 ₸ and tax payments totaled 55 352 ₸.
LIMITED LIABILITY PARTNERSHIP "STEELINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "STEELINVEST" (BIN 210540017632) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, Stroenie 64, region — Pavlodarskaya oblast', 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 "STEELINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "STEELINVEST" is Marchenko Denis Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "STEELINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "STEELINVEST" appears in 1 court case (as defendant — 1, most recent date — 15.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STEELINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STEELINVEST" 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.