SHAH I K, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 040340021248Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAH I K" |
Name in Kazakh | "ШАХ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAH I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2021 |
Address | Kizilordinskaya Oblast, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Ulica Amangeldi, B/N |
Registration date | 16.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 08.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 345 464 ₸ | 5 572 ₸ |
| 2015 | 38 471 310 ₸ | 620 505 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Amangeldi , Б/Н
Locality
Kizilordinskaya oblast'
About TOO «SHAH I K» — BIN 040340021248
Last registry change: 08.07.2021
SHAH I K, TOO was registered on 16.03.2004. In 2017, estimated annual revenue was 345 464 ₸ and tax payments totaled 5 572 ₸.
llp «SHAH I K»: registration details and status
llp «SHAH I K» (BIN 040340021248) has the status “Ликвидация”; dissolution date — 08.07.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Ulica Amangeldi, B/N, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHAH I K»
The head of TOO «SHAH I K» is Asanov Omirzaq Orynbekuly.
Verification of TOO «SHAH I K» in official registries of the Republic of Kazakhstan
SHAH I K, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 24.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHAH I K» are available in the full Statsnet report. All the data to verify TOO «SHAH I K» 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
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