NIVELIR-METALL, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 090840009924Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIVELIR-METALL" |
Name in Kazakh | "НИВЕЛИР-МЕТАЛЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIVELIR-METALL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2019 |
Address | Jambilskaya Oblast, Taraz, Ul. Tekturmas, D. 86 |
Registration date | 14.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 227 726 ₸ | 3 673 ₸ |
| 2015 | 156 922 ₸ | 2 531 ₸ |
| 2014 | 40 149 216 ₸ | 647 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Tekturmas, D. 86
Locality
Jambilskaya oblast'
About TOO «NIVELIR-METALL» — BIN 090840009924
Last registry change: 14.11.2019
NIVELIR-METALL, TOO was registered on 14.08.2009. In 2019, estimated annual revenue was 227 726 ₸ and tax payments totaled 3 673 ₸.
llp «NIVELIR-METALL»: registration details and status
llp «NIVELIR-METALL» (BIN 090840009924) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Jambilskaya Oblast, Taraz, Ul. Tekturmas, D. 86, region — Jambilskaya oblast', 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.
Management of TOO «NIVELIR-METALL»
The head of TOO «NIVELIR-METALL» is Azhibekov Tahir Ruslanovich.
Verification of TOO «NIVELIR-METALL» in official registries of the Republic of Kazakhstan
NIVELIR-METALL, TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NIVELIR-METALL» are available in the full Statsnet report. All the data to verify TOO «NIVELIR-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.