LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)"
Wholesale of other non-food consumer goods not included in other groups
BIN 230240024318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" |
Name in Kazakh | "SHAGAN TRADE(ШАГАН ТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" |
Previous names | ТОО "SHAGAN TRADE(ШАГАН ТРЭЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Baizakova, House 116 |
Registration date | 15.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 814 032 858 ₸ | 61 516 659 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 116
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" — BIN 230240024318
Last registry change: 15.02.2023
LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" was registered on 15.02.2023. In 2023, estimated annual revenue was 3 814 032 858 ₸ and tax payments totaled 61 516 659 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" (BIN 230240024318) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, House 116, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" is Sulejmanov Askar Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" appears in 1 court case (as defendant — 1, most recent date — 17.10.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAGAN TRADE(SHAGAN TREJD)" 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.