LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 210740026276

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbanov Samed Jakub-OglyOfficer
LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mejdunarodnaya , Дом 73

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" — BIN 210740026276

Last registry change: 13.01.2023

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" was registered on 23.07.2021.

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" (BIN 210740026276) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Almaty , Г. Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" is Kurbanov Samed Jakub-ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL INVEST GROUP" 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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