SHAJ-EL-NUR, TOO

Forwarding services

BIN 040840012564

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

SHAJ-EL-NUR, TOO is a llp registered on August 16, 2004 in Turkistan region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 133 487 ₸, 55% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 276 194 ₸133 487 ₸
20185 341 114 ₸86 147 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Avtostanciya, D. B/N

Locality

Turkistan region

About TOO «SHAJ-EL-NUR» — BIN 040840012564

Last registry change: 26.11.2019

SHAJ-EL-NUR, TOO was registered on 16.08.2004. In 2019, estimated annual revenue was 8 276 194 ₸ and tax payments totaled 133 487 ₸.

llp «SHAJ-EL-NUR»: registration details and status

llp «SHAJ-EL-NUR» (BIN 040840012564) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Avtostanciya, D. B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «SHAJ-EL-NUR»

The head of TOO «SHAJ-EL-NUR» is Askarov Shajmerden Zhusupovich.

Verification of TOO «SHAJ-EL-NUR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHAJ-EL-NUR» are available in the full Statsnet report. All the data to verify TOO «SHAJ-EL-NUR» 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.

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