LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL"

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

BIN 210940044929 · VAT 60001-1223940

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202219 654 000 ₸317 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

38322
Recycling of waste and scrap of non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djarkentskaya , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" — BIN 210940044929

Last registry change: 29.09.2021

LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" was registered on 29.09.2021. In 2022, estimated annual revenue was 19 654 000 ₸ and tax payments totaled 317 000 ₸.

LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" (BIN 210940044929) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Djarkentskaya, House 21, region — Almaty, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL"

The head of LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" is Sultanov Dinmuhammed Ahmedovich.

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

LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" appears in 2 court cases (as defendant — 2, most recent date — 24.02.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVANGARD METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVANGARD 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.

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