LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY»
Wholesale of a wide range of goods without any specification
BIN 230240046993 · VAT 60001-1239647 · VAT 60001-1245436No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» |
Name in Kazakh | «ШЫҒЫС АСПАНЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYGYS ASPANY" |
Previous names | ТОО "ШЫҒЫС АСПАНЫ" |
Status | Ликвидация |
Liquidation date | 01.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Jarokova, House 288, Apt. 1 |
Registration date | 28.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 730 670 ₸ | 11 785 ₸ |
| 2023 | 2 170 000 ₸ | 35 000 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 288
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» — BIN 230240046993
Last registry change: 18.09.2023
LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» was registered on 28.02.2023. In 2024, estimated annual revenue was 730 670 ₸ and tax payments totaled 11 785 ₸.
LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» (BIN 230240046993) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, House 288, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» is Lauta Andrej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» was headed by Zaharov Igor' Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» in official registries of the Republic of Kazakhstan
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 «SHYGYS ASPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYGYS ASPANY» 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.