LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210640027501 · VAT 59001-0005427No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» |
Name in Kazakh | «КАЗМЕТАЛЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMETALL GRUPP" |
Previous names | ТОО "TTS METALL GROUP" |
Status | Ликвидация |
Liquidation date | 20.03.2024 |
Address | Shymkent, Enbekshinskii Raion, Zona Ontustik Industriyaldi |
Registration date | 19.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 004 946 ₸ | 112 983 ₸ |
| 2022 | 42 609 004 ₸ | 687 242 ₸ |
| 2021 | 12 087 272 ₸ | 194 956 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion, Zona Ontustik Industriyaldi
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» — BIN 210640027501
Last registry change: 06.11.2021
LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» was registered on 19.06.2021. In 2023, estimated annual revenue was 7 004 946 ₸ and tax payments totaled 112 983 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» (BIN 210640027501) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Shymkent, Enbekshinskii Raion, Zona Ontustik Industriyaldi, region — Shymkent, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» is Shi Detsjuan'.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (3 name changes, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMETALL GRUPP» 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.