LIMITED LIABILITY PARTNERSHIP «SHUGYLA»

Wholesale of other fuels

BIN 961140005719
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021356 500 ₸5 750 ₸
2018237 576 002 ₸3 831 871 ₸
2017189 224 ₸3 052 ₸
20162 269 200 ₸36 600 ₸
2015129 754 654 ₸2 092 817 ₸
20107 436 962 ₸119 951 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Munailinskii Raion, S.O.Daulet, S.Daulet, Raion Neftebaza, Neftebaza

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «SHUGYLA» — BIN 961140005719

LIMITED LIABILITY PARTNERSHIP «SHUGYLA» was registered on 01.11.1996. In 2021, estimated annual revenue was 356 500 ₸ and tax payments totaled 5 750 ₸.

LIMITED LIABILITY PARTNERSHIP «SHUGYLA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHUGYLA» (BIN 961140005719) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Mangystau Region, Munailinskii Raion, S.O.Daulet, S.Daulet, Raion Neftebaza, Neftebaza, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHUGYLA»

The head of LIMITED LIABILITY PARTNERSHIP «SHUGYLA» is Suindikova Zhamalhan.

Verification of LIMITED LIABILITY PARTNERSHIP «SHUGYLA» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHUGYLA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHUGYLA» 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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