LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA»

Wholesale of a wide range of goods without any specification

BIN 190140017084
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20209 300 ₸150 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46753
Wholesale of mineral fertilizers

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Hamza, House 100

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» — BIN 190140017084

Last registry change: 16.01.2019

LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» was registered on 16.01.2019. In 2020, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.

LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» (BIN 190140017084) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Karasuskii S.O., S.Akbai, Street Hamza, House 100, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA»

The head of LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» is Holmurzaev Osimhon Valievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD GM-SHOX LOGISTIKA» 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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