LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD"

Wholesale of tobacco products

BIN 060840005505

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20161 052 078 ₸16 969 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurtazaev Bahytzhan MadijarovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Otirara , Д.Б/Н

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" — BIN 060840005505

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" was registered on 07.08.2006. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" (BIN 060840005505) has the status “Отмена регистрационного действия”; dissolution date — 10.08.2006. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Iassi, S.Shoitobe, Ulica Otirara, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" is Nurtazaev Bahytzhan Madijarovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" was headed by Nurtazaev Bahytzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" 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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