LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR"
Wholesale of a wide range of goods without any specification
BIN 040940012924No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ШАЛКАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ШАЛКАР" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Mareseva, 99 |
Registration date | 27.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 400 ₸ | 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Mareseva, 99
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" — BIN 040940012924
Last registry change: 16.03.2019
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" was registered on 27.09.2004. In 2022, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" (BIN 040940012924) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Mareseva, 99, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" is Otegenov Orynbasar Toregaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" was headed by Otegenov Orynbasar .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHALKAR" 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.