LIMITED LIABILITY PARTNERSHIP "REALITI SHANS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040340020458Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" |
Name in Kazakh | "РЕАЛИТИ ШАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" |
Previous names | ТОО "РЕАЛИТИ ШАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Buqar Jirau, House 8, Apt. 53 |
Registration date | 03.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" is a llp registered on March 3, 2004 in Pavlodar region. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 500 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 93 000 ₸ | 1 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Pavlodar Region
House number and street
Street Buqar Jirau, House 8
Unit
Apt. 53
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" — BIN 040340020458
Last registry change: 03.03.2004
LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" was registered on 03.03.2004. In 2019, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
LIMITED LIABILITY PARTNERSHIP "REALITI SHANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" (BIN 040340020458) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Buqar Jirau, House 8, Apt. 53, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REALITI SHANS"
The head of LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" is Shantsev Kirill Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REALITI SHANS" 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.