LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 211040025992 · VAT 62001-1030503

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202391 297 046 ₸1 472 533 ₸
2022324 529 886 ₸5 234 353 ₸
20218 851 492 ₸142 766 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bagazat AmantajDirector
LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , Здание 59/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" — BIN 211040025992

Last registry change: 21.10.2021

LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" was registered on 21.10.2021. In 2023, estimated annual revenue was 91 297 046 ₸ and tax payments totaled 1 472 533 ₸.

LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" (BIN 211040025992) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 59/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" is Bagazat Amantaj. Previously, LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" was headed by Agazhaev Mirgalym Ausagirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL TREJD KZ" 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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