SHYҒYS ӨRLEU, TOO

BIN 100640002543
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 120 ₸1 260 ₸
2018521 668 ₸8 414 ₸
20159 558 974 ₸154 177 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Donbasskaya, 19/1

Locality

Almaty

About TOO «SHYҒYS ӨRLEU» — BIN 100640002543

Last registry change: 21.05.2019

SHYҒYS ӨRLEU, TOO was registered on 03.06.2010. In 2019, estimated annual revenue was 78 120 ₸ and tax payments totaled 1 260 ₸.

TOO «SHYҒYS ӨRLEU»: registration details and status

TOO «SHYҒYS ӨRLEU» (BIN 100640002543) has the status “Ликвидация”; dissolution date — 20.05.2019. Registered address — 050000, Almaty, Medeuskii Raion, St. Donbasskaya, D. 19/1, region — Almaty, Republic of Kazakhstan.

Management of TOO «SHYҒYS ӨRLEU»

The head of TOO «SHYҒYS ӨRLEU» is Svahin Evgenij Vasil'evich.

Verification of TOO «SHYҒYS ӨRLEU» in official registries of the Republic of Kazakhstan

SHYҒYS ӨRLEU, TOO appears in 1 court case (as defendant — 1, most recent date — 13.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHYҒYS ӨRLEU» are available in the full Statsnet report. All the data to verify TOO «SHYҒYS ӨRLEU» 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.

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