LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD"
Wholesale of a wide range of goods without any specification
BIN 211040030067 · VAT 59001-0005344Full legal name | LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD"stat.gov.kz |
Name in Kazakh | "МЕТАЛЛ ИНВЕСТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" |
Previous names | ТОО "МЕТАЛЛ ИНВЕСТ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 30 |
Registration date | 25.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batir , Здание 30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" — BIN 211040030067
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" was registered on 25.10.2021. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" (BIN 211040030067) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" has been operating for 4 years 10 months, since 25.10.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" is Chen' Min'di.
Verification of LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METALL INVEST TREJD" 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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