LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190140032781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" |
Name in Kazakh | "ШИВ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" |
Previous names | ТОО "SHIV COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 22/3 |
Registration date | 28.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 239 000 ₸ | 84 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 22/3
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" — BIN 190140032781
Last registry change: 28.01.2019
LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" was registered on 28.01.2019. In 2020, estimated annual revenue was 5 239 000 ₸ and tax payments totaled 84 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" (BIN 190140032781) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 22/3, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" is Shahmaev Ilshat Vinerovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHIV COMPANY" 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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