SHUHFAT COMPANY, TOO
Construction of residential buildings
BIN 170940015678Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHUHFAT COMPANY"stat.gov.kz |
Name in Kazakh | "ШУХФАТ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHUHFAT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica E.Mannatov, D.2 |
Registration date | 13.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 264 864 ₸ | 4 272 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica E.Mannatov, D.2
Locality
Turkestanskaya oblast'
About TOO «SHUHFAT COMPANY» — BIN 170940015678
Up to date as of September 1, 2026
SHUHFAT COMPANY, TOO was registered on 13.09.2017. In 2019, estimated annual revenue was 264 864 ₸ and tax payments totaled 4 272 ₸. According to public sources: 5 government contracts.
llp «SHUHFAT COMPANY»: registration details and status
llp «SHUHFAT COMPANY» (BIN 170940015678) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Turkestanskaya Oblast, Kentau A., Staroikanskii S.O., S.Staroikan Ulica E.Mannatov, D.2, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHUHFAT COMPANY»
The head of TOO «SHUHFAT COMPANY» is Abduvajtov Shohnazar Shuhratovich.
Verification of TOO «SHUHFAT COMPANY» in official registries of the Republic of Kazakhstan
SHUHFAT COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 15.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SHUHFAT COMPANY» are available in the full Statsnet report. All the data to verify TOO «SHUHFAT COMPANY» 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.
Frequently asked questions
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