ШАН-САГИ, ТОО
Оптовая торговля дизельным топливом
БИН 020840002672Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАН-САГИ"stat.gov.kz |
Name in Kazakh | "ШАН-САГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2023 |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 21, дом 25 |
Registration date | 21.08.2002 · 23 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 338 954 ₸ | 5 467 ₸ |
| 2017 | 1 281 354 ₸ | 20 667 ₸ |
| 2015 | 62 477 710 ₸ | 1 007 705 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 47 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ШАН-САГИ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 21, Дом 25
Locality
Мангистауская область
Description
Company ШАН-САГИ, ТОО was registered on 21.08.2002.
Leaders — Shynbaev Nurlan, Shinbaeva Rajsa, Shinbaev Nurlybek Nagidullinovich, Karadzhaeva Akzabesh Muhitovna.
In 2018, the estimated annual revenue was 338 954 ₸, tax deductions — 5 467 ₸.
The company was liquidated on 31.10.2023.
Upon registration the organization was assigned BIN 020840002672.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 21, дом 25.
The main activity is Оптовая и розничная торговля.