LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)"
Retail sale of textiles in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230540036651Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" |
Name in Kazakh | "SHOAIB(ШОАИБ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" |
Previous names | ТОО "SHOAIB(ШОАИБ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 458 |
Registration date | 26.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 534 750 ₸ | 8 625 ₸ |
Business activity
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Prospekt Seifullina , Дом 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" — BIN 230540036651
Last registry change: 26.05.2023
LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" was registered on 26.05.2023. In 2023, estimated annual revenue was 534 750 ₸ and tax payments totaled 8 625 ₸.
LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" (BIN 230540036651) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of textiles in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47511). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)"
The head of LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" is Ahmadi Salima.
Verification of LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOAIB(SHOAIB)" 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
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