SHEK-I, TOO

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 140540004563

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 085 338 ₸291 699 ₸
20192 530 964 ₸40 822 ₸
20186 222 568 ₸100 364 ₸
20174 494 256 ₸72 488 ₸
20164 217 488 ₸68 024 ₸
20151 703 140 ₸27 470 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shindauletov Erbol KurmashevichOfficer
SHEK-I, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica M.Hakimjanovoi, 5/1, Kv 65

Locality

Kostanaiskaya oblast'

About TOO «SHEK-I» — BIN 140540004563

Last registry change: 23.12.2020

SHEK-I, TOO was registered on 11.05.2014. In 2020, estimated annual revenue was 18 085 338 ₸ and tax payments totaled 291 699 ₸.

llp «SHEK-I»: registration details and status

llp «SHEK-I» (BIN 140540004563) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica M.Hakimjanovoi, 5/1, Kv 65, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private.

Management of TOO «SHEK-I»

The head of TOO «SHEK-I» is Shindauletov Erbol Kurmashevich.

Verification of TOO «SHEK-I» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHEK-I» are available in the full Statsnet report. All the data to verify TOO «SHEK-I» 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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