LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH»

Wholesale of a wide range of goods without any specification

BIN 181140012748
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 984 ₸32 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Massiv Proekt, D.250

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» — BIN 181140012748

Last registry change: 12.11.2018

LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» was registered on 12.11.2018. In 2020, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» (BIN 181140012748) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, Massiv Proekt, D.250, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH»

The head of LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» is Tuhtamuratov Abdimurat Shahimuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSTAFA SHAH» 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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