LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI"
Wholesale of a wide range of goods without any specification
BIN 230440021559 · VAT 59001-0009253Full legal name | LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI"stat.gov.kz |
Name in Kazakh | "СУБХАН АТАИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" |
Previous names | ТОО "СУБХАН АТАИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Potrebitelskii Kooperativ St Hbk, Ulica Tereshkovoi, House 28 |
Registration date | 13.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tereshkovoi , Дом 28
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" — BIN 230440021559
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" was registered on 13.04.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" (BIN 230440021559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" has been operating for 3 years 4 months, since 13.04.2023. Registered address — Shimkent, Abaiskii Raion, Potrebitelskii Kooperativ St Hbk, Ulica Tereshkovoi, House 28, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI"
The head of LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" is Atae Basir Ahmad.
Verification of LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUBHAN ATAI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GREENGOLD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖҰМАНАЗАРОВ АБЫЛАЙХАН ҚҰРБАНӘЛІҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOTOS9"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЖЕНОВ ЕРАЛЫ ЕРАЛХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ERLAN GRUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХАЕВ ЕРЛАН НИШАНАЛИЕВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELCHI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЛИЛОВ ЭЛЬЁР РУЗИМУРОДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FARAHMAND (FARAHMAND)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФАРАХМАНД АБДУЛ ВАХАБ— Director
small · 1 - 5 pers.