LIMITED LIABILITY PARTNERSHIP «SHIELI-AGRO»
Warehousing and storage of grain
BIN 020940014124No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHIELI-AGRO» |
Name in Kazakh | «ШИЕЛІ-АГРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIELI-AGRO" |
Previous names | ТОО "ШИЕЛИ-АГРО" |
Status | Active |
Address | Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street Turar Riskulov, Stroenie 2 |
Registration date | 06.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.09.2002 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 125 424 ₸ | 18 152 ₸ |
| 2017 | 70 308 ₸ | 1 134 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Kyzylorda Region
House number and street
Street Turar Riskulov, Stroenie 2
Locality
Kyzylorda Region
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 — Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street Turar Riskulov, Stroenie 2, region — Kyzylorda Region, 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.