LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM»
Wholesale of a wide range of goods without any specification
BIN 220140003356 · VAT 60001-1238974 · VAT 60001-1226040No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» |
Name in Kazakh | «SHIPMENT COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIPMENT COM" |
Previous names | ТОО "SHIPMENT COM" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Volhovskaya, House 2 |
Registration date | 12.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 993 234 ₸ | 64 407 ₸ |
| 2022 | 15 065 326 928 ₸ | 242 989 144 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Volhovskaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» — BIN 220140003356
Last registry change: 12.01.2022
LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» was registered on 12.01.2022. In 2023, estimated annual revenue was 3 993 234 ₸ and tax payments totaled 64 407 ₸.
LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» (BIN 220140003356) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Volhovskaya, House 2, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM»
The head of LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» is Marov Rahim Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» was headed by Baubek Zhasulan Baubekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHIPMENT COM» 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.