LIMITED LIABILITY PARTNERSHIP «SHOLPAN-LTD»
Wholesale of tobacco products
BIN 060840005505No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHOLPAN-LTD» |
Name in Kazakh | «ШОЛПАН-ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHOLPAN-LTD" |
Status | Отмена регистрационного действия |
Liquidation date | 10.08.2006 |
Address | Turkistan Region, Raion Sauran, S.O.Iassi, S.Shoitobe, Street Otirara, D.B/N |
Registration date | 07.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2016 | 1 052 078 ₸ | 16 969 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Otirara, D.B/N
Locality
Turkistan Region
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 — Turkistan Region, Raion Sauran, S.O.Iassi, S.Shoitobe, Street Otirara, D.B/N, region — Turkistan Region, 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.