LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220640024340 · VAT 59001-0006875Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" |
Name in Kazakh | "ШЫМҚАЛА ТАБЫС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" |
Previous names | ТОО "ШЫМҚАЛА ТАБЫС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street Madeli Koja, Building 1g |
Registration date | 15.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" is a llp registered on June 15, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 1 359 613 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 84 296 006 ₸ | 1 359 613 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, Building 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" — BIN 220640024340
Last registry change: 15.06.2022
LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" was registered on 15.06.2022. In 2023, estimated annual revenue was 84 296 006 ₸ and tax payments totaled 1 359 613 ₸.
LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" (BIN 220640024340) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Madeli Koja, Building 1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS"
The head of LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" is Narmanov Timur Koshkarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYMQALA TABYS" 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.