SHAT I K, TOO
Wholesale of a wide range of goods without any specification
BIN 071240007792No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAT I K» |
Name in Kazakh | «ШАТ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAT I K" |
Status | Ликвидация |
Liquidation date | 27.02.2020 |
Address | Turkistan Region, G Sariagash, St. Pervomaiskaya, D. B/N |
Registration date | 11.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 30 315 024 ₸ | 488 952 ₸ |
| 2019 | 616 280 ₸ | 9 940 ₸ |
| 2017 | 5 394 000 ₸ | 87 000 ₸ |
| 2016 | 3 025 600 ₸ | 48 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, G Sariagash, St. Pervomaiskaya, D. B/N
Locality
Turkistan Region
About TOO «SHAT I K» — BIN 071240007792
Last registry change: 27.02.2020
SHAT I K, TOO was registered on 11.12.2007. In 2020, estimated annual revenue was 30 315 024 ₸ and tax payments totaled 488 952 ₸.
Limited liability partnership «SHAT I K»: registration details and status
Limited liability partnership «SHAT I K» (BIN 071240007792) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Turkistan Region, G Sariagash, St. Pervomaiskaya, D. B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHAT I K»
The head of TOO «SHAT I K» is Tanirkulov Ablahat Kuandykovich. Previously, TOO «SHAT I K» was headed by Tanirkulov Ablahat.
Verification of TOO «SHAT I K» in official registries of the Republic of Kazakhstan
SHAT I K, TOO appears in 1 court case (as defendant — 1, most recent date — 20.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHAT I K» are available in the full Statsnet report. All the data to verify TOO «SHAT I K» 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.