ШОЛПАН-ЛТД, ТОО
Оптовая торговля табачными изделиями
БИН 060840005505Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШОЛПАН-ЛТД"stat.gov.kz |
Name in Kazakh | "ШОЛПАН-ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2006 |
Address | Туркестанская область, район Сауран, С.О.Иассы, С.Шойтобе, улица Отырара, д.Б/Н |
Registration date | 07.08.2006 · 19 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2016 | 1 052 078 ₸ | 16 969 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ШОЛПАН-ЛТД, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Отырара, Д.Б/Н
Locality
Туркестанская область
Description
Company ШОЛПАН-ЛТД, ТОО was registered on 07.08.2006.
Legal address: Туркестанская область, район Сауран, С.О.Иассы, С.Шойтобе, улица Отырара, д.Б/Н.
The main activity is Оптовая и розничная торговля.
Leaders — Nurtazaev Bahytzhan Madijarovich, Nurtazaev Bahytzhan .
In 2023, the estimated annual revenue was 94 984 ₸, tax deductions — 1 532 ₸.
The company was liquidated on 10.08.2006.
Upon registration the organization was assigned BIN 060840005505.