LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS"
Wholesale trade in coal
BIN 030340008388No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" |
Name in Kazakh | "АЗИАТСКАЯ ТОПЛИВНАЯ КОМПАНИЯ "ШЫҢҒЫС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" |
Previous names | ТОО "АТК "ШЫҢҒЫС" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 18, Stroenie 3/2 |
Registration date | 05.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2003 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 605 410 ₸ | 171 055 ₸ |
| 2022 | 15 378 480 ₸ | 248 040 ₸ |
| 2021 | 16 888 118 ₸ | 272 389 ₸ |
| 2019 | 6 200 000 ₸ | 100 000 ₸ |
| 2018 | 282 518 810 ₸ | 4 556 755 ₸ |
| 2016 | 17 825 000 ₸ | 287 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 18, Stroenie 3/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" — BIN 030340008388
Last registry change: 05.03.2003
LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" was registered on 05.03.2003. In 2023, estimated annual revenue was 10 605 410 ₸ and tax payments totaled 171 055 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" (BIN 030340008388) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 18, Stroenie 3/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS"
The head of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" is Uskenov Zhanat Hamitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" appears in 2 court cases (as defendant — 2, most recent date — 27.03.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TOPLIVNAJA KOMPANIJA "SHYNGYS" 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.