LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL"

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

BIN 210640008852

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

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
202410 194 474 ₸164 427 ₸
20233 528 792 ₸56 916 ₸
202244 777 330 ₸722 215 ₸
202120 060 286 ₸323 553 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhuj JunpenCEO
LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Здание 30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL" — BIN 210640008852

Last registry change: 20.10.2021

LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL" was registered on 07.06.2021. In 2024, estimated annual revenue was 10 194 474 ₸ and tax payments totaled 164 427 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL" (BIN 210640008852) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, 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 "KAZTREJD METALL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL" is Zhuj Junpen.

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

Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTREJD METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTREJD 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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