SHEK-I, TOO
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 140540004563No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHEK-I» |
Name in Kazakh | «ШЕК-И» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHEK-I" |
Status | Ликвидация |
Liquidation date | 23.12.2020 |
Address | Kostanay Region, Kostanai A., Kostanai Street M.Hakimjanovoi, 5/1, Apt 65 |
Registration date | 11.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 085 338 ₸ | 291 699 ₸ |
| 2019 | 2 530 964 ₸ | 40 822 ₸ |
| 2018 | 6 222 568 ₸ | 100 364 ₸ |
| 2017 | 4 494 256 ₸ | 72 488 ₸ |
| 2016 | 4 217 488 ₸ | 68 024 ₸ |
| 2015 | 1 703 140 ₸ | 27 470 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai Street M.Hakimjanovoi, 5/1, Apt 65
Locality
Kostanay Region
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 ₸.
Limited liability partnership «SHEK-I»: registration details and status
Limited liability partnership «SHEK-I» (BIN 140540004563) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Kostanay Region, Kostanai A., Kostanai Street M.Hakimjanovoi, 5/1, Apt 65, region — Kostanay Region, 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.