LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 150240015103

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 192 880 ₸19 240 ₸
2016593 719 564 ₸9 576 122 ₸
2015137 823 892 ₸2 222 966 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ovsjannikova Tat'Jana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gapeeva , Дом 1

Unit

КВ. 729

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" — BIN 150240015103

Last registry change: 12.02.2015

LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" was registered on 12.02.2015. In 2018, estimated annual revenue was 1 192 880 ₸ and tax payments totaled 19 240 ₸.

LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" (BIN 150240015103) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gapeeva , Дом 1, КВ. 729, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" is Ovsjannikova Tat'jana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEBER TRADE (SHEBER TREJD)" 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.

Frequently asked questions

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