ШЕК-И, ТОО
Деятельность агентов по оптовой торговле сельскохозяйственным сырьем, живыми животными, текстильным сырьем и полуфабрикатами
БИН 140540004563Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕК-И"stat.gov.kz |
Name in Kazakh | "ШЕК-И" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHEK-I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Костанайская область, Костанай г.а., г.Костанай улица М.Хакимжановой, 5/1, кв 65 |
Registration date | 11.05.2014 · 12 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ШЕК-И, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Костанай г.а., г.Костанай улица М.Хакимжановой, 5/1, кв 65
Locality
Костанайская область
Description
Company ШЕК-И, ТОО was registered on 11.05.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Shindauletov Erbol Kurmashevich.
In 2020, the estimated annual revenue was 18 085 338 ₸, tax deductions — 291 699 ₸.
The company was liquidated on 23.12.2020.
Upon registration the organization was assigned BIN 140540004563.
Legal address: Костанайская область, Костанай г.а., г.Костанай улица М.Хакимжановой, 5/1, кв 65.