LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 040840013760

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" is a llp registered on August 10, 2004 in East kazakhstan region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2023: 1 532 ₸, 50% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
2022189 906 ₸3 063 ₸
20211 593 772 ₸25 706 ₸
202081 010 750 ₸1 306 625 ₸
2019211 564 274 ₸3 412 327 ₸
201835 956 280 ₸579 940 ₸
2017754 664 ₸12 172 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Kazahstan, Building 27

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" — BIN 040840013760

Last registry change: 04.05.2021

LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" was registered on 10.08.2004. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" (BIN 040840013760) has the status “Ликвидация”; dissolution date — 23.01.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, Building 27, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD"

The head of LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" is Okasova Nurgul' Kambarovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" was headed by Netesov Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 28.11.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYGYS-ZAPAD" 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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