LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023"

Retailing by ordering goods by mail order or via the Internet

BIN 230140013468

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20244 680 690 ₸75 495 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleev Nurlybek AriphanovichDirector
LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Karajal , Дом 24

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" — BIN 230140013468

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" was registered on 12.01.2023. In 2024, estimated annual revenue was 4 680 690 ₸ and tax payments totaled 75 495 ₸.

LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" (BIN 230140013468) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Badam 2, Ulica Karajal, House 24, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023"

The head of LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" is Toleev Nurlybek Ariphanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" was headed by Sadyq Erzhigit Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" appears in 1 court case (as defendant — 1, most recent date — 15.05.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYMKENT2023" 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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