LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)"
Wholesale of other non-food consumer goods not included in other groups
BIN 230840033517Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" |
Name in Kazakh | "SHAH TRADING (ШАХ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" |
Previous names | ТОО "SHAH TRADING (ШАХ ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 609 |
Registration date | 23.08.2023 · 3 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 | 23.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 609
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" — BIN 230840033517
Last registry change: 23.08.2023
LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" was registered on 23.08.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" (BIN 230840033517) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 609, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" is Hashmi Sied Rehan Ali Shah.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH TRADING (SHAH TREJDING)" 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.