LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ»
Wholesale of a wide range of goods without any specification
BIN 080640008269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» |
Name in Kazakh | «ШАН ТИМЕС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAN TIMES KZ" |
Status | Ликвидация |
Liquidation date | 28.11.2022 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 40, Office 103 |
Registration date | 12.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 595 200 ₸ | 9 600 ₸ |
| 2017 | 806 ₸ | 13 ₸ |
| 2015 | 1 386 444 ₸ | 22 362 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Street Universitetskaya, 40
Unit
Office 103
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» — BIN 080640008269
Last registry change: 28.11.2022
LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» was registered on 12.06.2008. In 2018, estimated annual revenue was 595 200 ₸ and tax payments totaled 9 600 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» (BIN 080640008269) has the status “Ликвидация”; dissolution date — 28.11.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 40, Office 103, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» is Imanbekov Ajan Kazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAN TIMES KZ» 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.