LIMITED LIABILITY PARTNERSHIP «SUBHAN ATAI»

Wholesale of a wide range of goods without any specification

BIN 230440021559 · VAT 59001-0009253
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tereshkovoi, House 28

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SUBHAN ATAI» — BIN 230440021559

Last registry change: 13.04.2023

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”. Registered address — Shymkent, Abaiskii Raion, Potrebitelskii Kooperativ St Hbk, Street Tereshkovoi, House 28, region — Shymkent, 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.

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