LIMITED LIABILITY PARTNERSHIP «SHAGANE»
Wholesale of other non-food consumer goods not included in other groups
BIN 090440013201No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAGANE» |
Name in Kazakh | «ШАГАНЭ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAGANE" |
Previous names | ТОО "ШАГАНЭ" |
Status | Ликвидация |
Liquidation date | 17.09.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Bulvar Gagarina, House 22 |
Registration date | 17.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 31 000 000 ₸ | 500 000 ₸ |
| 2021 | 180 892 068 ₸ | 2 917 614 ₸ |
| 2020 | 1 608 489 684 ₸ | 25 943 382 ₸ |
| 2019 | 261 721 468 ₸ | 4 221 314 ₸ |
| 2018 | 196 136 876 ₸ | 3 163 498 ₸ |
| 2017 | 195 493 750 ₸ | 3 153 125 ₸ |
| 2016 | 106 653 268 ₸ | 1 720 214 ₸ |
| 2015 | 58 571 338 ₸ | 944 699 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 94
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Bulvar Gagarina, House 22
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SHAGANE» — BIN 090440013201
Last registry change: 07.09.2022
LIMITED LIABILITY PARTNERSHIP «SHAGANE» was registered on 17.04.2009. In 2023, estimated annual revenue was 31 000 000 ₸ and tax payments totaled 500 000 ₸. According to public sources: 94 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHAGANE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAGANE» (BIN 090440013201) has the status “Ликвидация”; dissolution date — 17.09.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Bulvar Gagarina, House 22, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAGANE»
The head of LIMITED LIABILITY PARTNERSHIP «SHAGANE» is Hasenov Nurlan Talgatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHAGANE» was headed by Agadzhanjan Hachik Eduardovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAGANE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAGANE» appears in 1 court case (as defendant — 1, most recent date — 30.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAGANE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAGANE» 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.