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Wholesale trade
KZActiveBIN 190340023274
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "МЕТАЛЛ И ТРАНСПОРТ"

Director
Куракбаев Хамза Булатович
Incorporated
20.03.2019
Address
Актюбинская область ул. А.АКИМЖАНОВА, 127
РНН
061800397302

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАДИЛОВ БАУЫРЖАН КУАНДЫКОВИЧ
    Listed in the register of dormant taxpayers
    Arrears on social health-insurance contributions

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 "МЕТАЛЛ И ТРАНСПОРТ"
BIN
190340023274
Status
Active
Director
Куракбаев Хамза Булатович
Registration date
20.03.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. А.АКИМЖАНОВА, 127
VAT payer
No, deregistered 14.06.2023
КАТО
151013100
РНН
061800397302
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

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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

1
  • КХ

    Куракбаев Хамза Булатович

    Director

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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 "МЕТАЛЛ И ТРАНСПОРТ" (BIN 190340023274) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "МЕТАЛЛ И ТРАНСПОРТ". Director on record — Куракбаев Хамза Булатович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.