LIMITED LIABILITY PARTNERSHIP "SHEBEN"
Wholesale of cement, sand and gravel
BIN 110940014183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHEBEN" |
Name in Kazakh | "SHEBEN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEBEN" |
Previous names | ТОО "SHEBEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, Building 20 |
Registration date | 20.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2011 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 530 348 ₸ | 8 554 ₸ |
| 2018 | 5 390 404 ₸ | 86 942 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Konstitucii Kazahstana , Здание 20
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHEBEN" — BIN 110940014183
Last registry change: 20.09.2011
LIMITED LIABILITY PARTNERSHIP "SHEBEN" was registered on 20.09.2011. In 2019, estimated annual revenue was 530 348 ₸ and tax payments totaled 8 554 ₸.
LIMITED LIABILITY PARTNERSHIP "SHEBEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHEBEN" (BIN 110940014183) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, Building 20, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHEBEN"
The head of LIMITED LIABILITY PARTNERSHIP "SHEBEN" is Nagumanov Rashid Gumarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHEBEN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEBEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEBEN" 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.