LIMITED LIABILITY PARTNERSHIP "KAZMETALL GRUPP"

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

BIN 210640027501 · VAT 59001-0005427

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 004 946 ₸112 983 ₸
202242 609 004 ₸687 242 ₸
202112 087 272 ₸194 956 ₸

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

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shi Detsjuan'CEO
LIMITED LIABILITY PARTNERSHIP "KAZMETALL GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Zona Ontustik Industriyaldi

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZMETALL GRUPP" — BIN 210640027501

Up to date as of September 1, 2026

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 — Shimkent, Enbekshinskii Raion, Zona Ontustik Industriyaldi, region — Shimkent, 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.

Frequently asked questions

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