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Wholesale trade
KZActiveBIN 070940001181
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "МЕТАЛЛРСКЕЛМ"

Director
Родченков Михаил Николаевич
Incorporated
29.08.2007
Address
Актюбинская область 353 "Б"
Activity
Оптовая торговля ломом и отходами черных и цветных металлов

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛРСКЕЛМ"
BIN
070940001181
Legal address
Актюбинская область 353 "Б"
VAT payer
No, deregistered 23.04.2013. Reason: absence by location
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46771 Оптовая торговля ломом и отходами черных и цветных металлов

1
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

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Contacts

Change history

Financials

Tax payments

6
2K ₸in 2025, +7% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • РМ

    Родченков Михаил Николаевич

    Director

Former directors

  • МЕМОРГУНОВА ЕЛЕНА ЮРЬЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МЕТАЛЛРСКЕЛМ" (BIN 070940001181) is an active legal entity, registered in 2007, located in Aktobe Region, 19 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. 1,966 ₸ in taxes was paid in 2025 (per the tax authority as of September 1, 2026). Risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of director (July 1, 2024). Founders: 1. Head per the registry: Родченков Михаил Николаевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.