LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 120140017448No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» |
Name in Kazakh | «ШАХ И МАТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH I MAT" |
Status | Ликвидация |
Liquidation date | 08.11.2022 |
Address | Turkistan Region, Tulkubasskii Raion, Sastobenskii S.O., S.Sastobe, Street K.Baiseitovoi, D.24 |
Registration date | 25.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 451 466 ₸ | 652 443 ₸ |
| 2018 | 5 421 280 ₸ | 87 440 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street K.Baiseitovoi, D.24
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» — BIN 120140017448
Last registry change: 08.11.2022
LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» was registered on 25.01.2012. In 2019, estimated annual revenue was 40 451 466 ₸ and tax payments totaled 652 443 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» (BIN 120140017448) has the status “Ликвидация”; dissolution date — 08.11.2022. Registered address — Turkistan Region, Tulkubasskii Raion, Sastobenskii S.O., S.Sastobe, Street K.Baiseitovoi, D.24, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»
The head of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» is Panchenko Nikolaj Gennadievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» 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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