LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY»

Wholesale of a wide range of goods without any specification

BIN 220440046601 · VAT 59001-0006567
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 057 090 ₸97 695 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Madeli Koja, Building 1g

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» — BIN 220440046601

Last registry change: 18.02.2023

LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» was registered on 26.04.2022. In 2023, estimated annual revenue was 6 057 090 ₸ and tax payments totaled 97 695 ₸.

LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» (BIN 220440046601) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, Building 1g, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY»

The head of LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» is Narmanov Timur Koshkarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» was headed by Aztaeva Fariza Zheksenqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYMQALA SAUDA ORDASY» 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.

Frequently asked questions

Similar companies10