TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 190240011831Get a detailed company report
Full legal name | TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" |
Name in Kazakh | "SHEVATRAIDING KZ (ШЕВАТРЭЙДИНГ КЗ)" ЖШС |
Name in English | TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.07.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 14, 2 |
Registration date | 11.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 14, 2
Locality
Mangistauskaya oblast'
About TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" — BIN 190240011831
Last registry change: 06.07.2022
TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" was registered on 11.02.2019.
TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)": registration details and status
TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" (BIN 190240011831) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 14, 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)"
The head of TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" is Kul'muhambetov Galizhan Satylhanovich.
Verification of TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" are available in the full Statsnet report. All the data to verify TOO "SHEVATRAIDING KZ (SHEVATREJDING KZ)" 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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