SHEBER GRUPP KZ, TOO
Other electrical work
BIN 130340003467Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHEBER GRUPP KZ" |
Name in Kazakh | "ШЕБЕР ГРУПП KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHEBER GRUPP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Griboedova, 26 |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
AI Overview
SHEBER GRUPP KZ, TOO is a llp registered on March 5, 2013 in Karaganda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2015: 3 964 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 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 Griboedova, 26
Locality
Karaganda region
About TOO «SHEBER GRUPP KZ» — BIN 130340003467
Last registry change: 01.04.2022
SHEBER GRUPP KZ, TOO was registered on 05.03.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «SHEBER GRUPP KZ»: registration details and status
llp «SHEBER GRUPP KZ» (BIN 130340003467) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Griboedova, 26, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other electrical work (OKED 43219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SHEBER GRUPP KZ»
The head of TOO «SHEBER GRUPP KZ» is Salykov Maksat Eginbaevich. Previously, TOO «SHEBER GRUPP KZ» was headed by Bolegenova Ajgerim Serikovna.
Verification of TOO «SHEBER GRUPP KZ» in official registries of the Republic of Kazakhstan
SHEBER GRUPP KZ, TOO appears in 3 court cases (as defendant — 3, most recent date — 05.05.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHEBER GRUPP KZ» are available in the full Statsnet report. All the data to verify TOO «SHEBER GRUPP 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.