LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI"

Wholesale trade in diesel fuel

BIN 020840002672

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018338 954 ₸5 467 ₸
20171 281 354 ₸20 667 ₸
201562 477 710 ₸1 007 705 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karadzhaeva Akzabesh MuhitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 21 , Дом 25

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" — BIN 020840002672

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" was registered on 21.08.2002. In 2018, estimated annual revenue was 338 954 ₸ and tax payments totaled 5 467 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" (BIN 020840002672) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 21, House 25, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI"

The head of LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" is Karadzhaeva Akzabesh Muhitovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" was headed by Shinbaeva Rajsa.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" appears in 1 court case (as defendant — 1, most recent date — 02.11.2022). Also on record: 4 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAN-SAGI" 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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