LIMITED LIABILITY PARTNERSHIP "SHELL I K"

Wholesale of other food products

BIN 040540006559

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20229 548 000 ₸154 000 ₸
2020248 248 ₸4 004 ₸
2018521 916 ₸8 418 ₸
2017497 550 ₸8 025 ₸
201614 562 932 ₸234 886 ₸
201539 436 030 ₸636 065 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Zhenis KoptleuovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHELL I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kievskaya , Дом 17

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHELL I K" — BIN 040540006559

Last registry change: 09.04.2023

LIMITED LIABILITY PARTNERSHIP "SHELL I K" was registered on 18.05.2004. In 2022, estimated annual revenue was 9 548 000 ₸ and tax payments totaled 154 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SHELL I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHELL I K" (BIN 040540006559) has the status “Ликвидация”; dissolution date — 06.04.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kievskaya, House 17, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHELL I K"

The head of LIMITED LIABILITY PARTNERSHIP "SHELL I K" is Zhumagaliev Zhenis Koptleuovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHELL I K" was headed by Zhabaev Atymtaj Smagulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHELL I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHELL I K" appears in 15 court cases (as plaintiff — 3, as defendant — 12, most recent date — 06.08.2021). Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHELL I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHELL I 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.

Frequently asked questions

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