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Wholesale trade
KZActiveBIN 250340027307
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "METALEAST"

Director
Свистунов Александр Вадимович
Incorporated
28.03.2025
Address
Костанайская область мкр. БЕРЕКЕ, 57, кв. 18
Activity
Оптовая торговля ломом и отходами черных и цветных металлов

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Risks

0/18

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 "METALEAST"
BIN
250340027307
Legal address
Костанайская область мкр. БЕРЕКЕ, 57, кв. 18
VAT payer
No
КАТО
391010000
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
41.7M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 41.7M ₸
  6. 2026, partial: 2.7M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 41.7M ₸
  6. 2026, partial: 2.7M ₸
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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

3
  • СА

    Свистунов Александр Вадимович

    Director

Former directors

  • АЭАГАЕВ ЭЛЬРАД МИРЖАФАР ОГЛЫ
  • МАМОЛДАБЕКОВ АСКАР БАКИТУГЛИ
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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 "METALEAST" (BIN 250340027307) is an active legal entity, registered in 2025, located in Kostanay Region, 1 year on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. 41.7M ₸ in taxes was paid in 2025 (per the tax authority as of September 15, 2026). No risk indicators for «METALEAST» were found in open registries. The latest change to registration data: change of address (September 1, 2026). Number of founders: 1. Head per the registry: Свистунов Александр Вадимович. Registry data current as of September 1, 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.