LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI"
Wholesale of a wide range of goods without any specification
BIN 011240004519Full legal name | LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI"stat.gov.kz |
Name in Kazakh | "ШҰҒЫЛА-ТӨЛЕБИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2023 |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Raion Shveinaya Fabrika, D.B/N |
Registration date | 28.12.2001 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 71 176 ₸ | 1 148 ₸ |
| 2015 | 1 347 880 ₸ | 21 740 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Raion Shveinaya Fabrika , Д.Б/Н
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" — BIN 011240004519
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" was registered on 28.12.2001. In 2016, estimated annual revenue was 71 176 ₸ and tax payments totaled 1 148 ₸.
LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" (BIN 011240004519) has the status “Ликвидация”; dissolution date — 13.09.2023. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Raion Shveinaya Fabrika, D.B/N, region — Turkestanskaya oblast', 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 "SHUGYLA-TOLEBI"
The head of LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" is Tazhenov Alim Kalykuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHUGYLA-TOLEBI" 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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