LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER"

Wholesale of a wide range of goods without any specification

BIN 950240002072 · VAT 30001-1015267
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Mustafina, House 26

Unit

Apt. 21

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" — BIN 950240002072

Last registry change: 14.02.1995

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" was registered on 14.02.1995. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER": registration details and status

LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" (BIN 950240002072) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, House 26, Apt. 21, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER"

The head of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" is Serov Dmitrij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA ORGANIZATSIJA "SHEBER" 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.

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