LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)"

Wholesale of a wide range of goods without any specification

BIN 220440035557 · VAT 62001-1038000

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202411 058 010 ₸178 355 ₸
2023579 390 ₸9 345 ₸
202213 469 004 ₸217 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Reuk Leonid Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ibirai Altinsarin , Дом 7/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" — BIN 220440035557

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" was registered on 20.04.2022. In 2024, estimated annual revenue was 11 058 010 ₸ and tax payments totaled 178 355 ₸.

LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" (BIN 220440035557) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Astana, Raion Sariarka, Ulica Ibirai Altinsarin, House 7/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)"

The head of LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" is Reuk Leonid Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHENG LI (SHEN LI)" 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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