ТОО ШУБАР МЕТАЛЛ ИНВЕСТ
Оптовая торговля ломом и отходами черных и цветных металлов
BIN 230540015459
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
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Activity
stat.gov.kz (30.05.2025)
Main activity
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Contact Information
stat.gov.kz (30.05.2025)
Director
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Bank Details
goszakup.gov.kz (27.06.2026)
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Finances and Taxes
kgd.gov.kz (28.05.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (27.06.2026)
Contracts
goszakup.gov.kz (27.06.2026)
Government contracts
Court cases
office.sud.kz (27.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(27.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(27.06.2026)
The company ТОО ШУБАР МЕТАЛЛ ИНВЕСТ was registered on May 15, 2023
Assigned BIN/IIN 230540015459 and located at ТУРКЕСТАНСКАЯ ОБЛАСТЬ, ОРДАБАСЫНСКИЙ РАЙОН, ШУБАРСКИЙ С.О., С.ШУБАР улица К.Сагирбаев, дом 19/1.
The main activity of the company is «Оптовая торговля ломом и отходами черных и цветных металлов» (OKED: 46771), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by ИМАНГАЛИЕВ ГАЛЫМЖАН ТЕЛЬЖАНОВИЧ.
Средние предприятия (101-150) (KRP: 215).
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