LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230740020581 · VAT 59001-0010212No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» |
Name in Kazakh | «МАТЕРИАЛЫ ШЫМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MATERIALY SHYM" |
Previous names | ТОО "МАТЕРИАЛЫ ШЫМ" |
Status | Ликвидация |
Liquidation date | 17.07.2023 |
Address | Shymkent, Raion Turan, Street Madeli Koja, Building 1g |
Registration date | 17.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 868 000 ₸ | 14 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, Building 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» — BIN 230740020581
Last registry change: 30.11.2023
LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» was registered on 17.07.2023. In 2023, estimated annual revenue was 868 000 ₸ and tax payments totaled 14 000 ₸.
LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» (BIN 230740020581) has the status “Ликвидация”; dissolution date — 17.07.2023. Registered address — Shymkent, Raion Turan, Street Madeli Koja, Building 1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM»
The head of LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» is Narmanov Timur Koshkarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» was headed by Egemberdiev Nurlybaj Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MATERIALY SHYM» 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.