LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE"
Activities of road freight transport
BIN 180340019195 · VAT 30001-1017129Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE"stat.gov.kz |
Name in Kazakh | "ҚАЗЫНА ШЕТПЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" |
Previous names | ТОО "ҚАЗЫНА ШЕТПЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18 |
Registration date | 15.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 059 392 ₸ | 33 216 ₸ |
| 2019 | 586 182 038 ₸ | 9 454 549 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
08121Development of gravel and sand pits
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 5
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , Дом 18
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" was registered on 15.03.2018. In 2020, estimated annual revenue was 2 059 392 ₸ and tax payments totaled 33 216 ₸.
| Status | Active |
| BIN | 180340019195 |
| Registration date | 15.03.2018 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18 |
| Region | Karagandinskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Number of employees | 5 |
| Management | Zhumabekov Didar Bejsembekuly, Atabaev Salamat Userbaevich, Ahmedin Ruslan Nurgazovich |
| Court cases | Total 2 · As plaintiff 2 · Most recent date 18.11.2020 |
| Events | Count 11 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 15.03.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" as active, with the status "Active". Data last updated on 15.03.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" is 180340019195. The company was registered on 15.03.2018 in Kazakhstan.
The registry lists Zhumabekov Didar Bejsembekuly as the head of LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "QAZYNA SHETPE" is Activities of road freight transport (code 49410).
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