LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG»
Wholesale of a wide range of goods without any specification
BIN 081040012228No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» |
Name in Kazakh | «ПОДШИПНИК ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PODSHIPNIK TORG" |
Previous names | ТОО "ПОДШИПНИК ТОРГ" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 13.12.2022 |
Address | Shymkent, Al-Farabiiskii Raion, Street Jomart Tinibaev, House 5 |
Registration date | 20.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 211 110 ₸ | 3 405 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jomart Tinibaev, House 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» — BIN 081040012228
Last registry change: 15.12.2022
LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» was registered on 20.10.2008. In 2022, estimated annual revenue was 211 110 ₸ and tax payments totaled 3 405 ₸.
LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» (BIN 081040012228) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 13.12.2022. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jomart Tinibaev, House 5, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG»
The head of LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» is Turgunov Ajan Bahatkanovich. Previously, LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» was headed by Shalabaev Marat Muhambetfajzullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» appears in 1 court case (as defendant — 1, most recent date — 13.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PODSHIPNIK TORG» 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.