LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO"

Warehousing and storage of grain

BIN 020940014124

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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
20181 125 424 ₸18 152 ₸
201770 308 ₸1 134 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

10612
Cereal production

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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Toqtarov Ermek ToqtarulyDirector
LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Turar Riskulov , Строение 2

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" — BIN 020940014124

Last registry change: 06.09.2002

LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" was registered on 06.09.2002. In 2018, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.

LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" (BIN 020940014124) has the status “Active”. Registered address — Kizilordinskaya Oblast, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Ulica Turar Riskulov, Stroenie 2, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" is Toqtarov Ermek Toqtaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" appears in 3 court cases (as defendant — 3, most recent date — 02.06.2023). Also on record: 56 subsidy applications (most recent date — 07.06.2024), 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" 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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