SHOKAJ-K, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040440018965Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOKAJ-K" |
Name in Kazakh | "ШОКАЙ-К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOKAJ-K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2020 |
Address | Kostanay Region, Kostanai, St. S.Maulenova, D. 16 |
Registration date | 28.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.05.2020 |
Branches | Not found |
AI Overview
SHOKAJ-K, TOO is a llp registered on April 28, 2004 in Kostanay region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 387 152 ₸, 166776% more than the year before. Takes part in public procurement: 2 contracts. 35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 003 424 ₸ | 387 152 ₸ |
| 2019 | 14 384 ₸ | 232 ₸ |
| 2018 | 52 675 696 ₸ | 849 608 ₸ |
| 2017 | 235 127 560 ₸ | 3 792 380 ₸ |
| 2016 | 98 903 888 ₸ | 1 595 224 ₸ |
| 2015 | 78 523 248 ₸ | 1 266 504 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. S.Maulenova, D. 16
Locality
Kostanay region
About TOO «SHOKAJ-K» — BIN 040440018965
Last registry change: 25.05.2020
SHOKAJ-K, TOO was registered on 28.04.2004. In 2020, estimated annual revenue was 24 003 424 ₸ and tax payments totaled 387 152 ₸. According to public sources: 2 government contracts.
llp «SHOKAJ-K»: registration details and status
llp «SHOKAJ-K» (BIN 040440018965) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.05.2020. Registered address — Kostanay Region, Kostanai, St. S.Maulenova, D. 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHOKAJ-K»
The head of TOO «SHOKAJ-K» is Bezobrazov Viktor Vladimirovich. Previously, TOO «SHOKAJ-K» was headed by Tarasenko Nikolaj Viktorovich.
Verification of TOO «SHOKAJ-K» in official registries of the Republic of Kazakhstan
SHOKAJ-K, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 25.02.2020). Also on record: 2 events (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SHOKAJ-K» are available in the full Statsnet report. All the data to verify TOO «SHOKAJ-K» 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.