LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK»
Wholesale of fish and fish products
BIN 120940002994No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» |
Name in Kazakh | «ШАЯН & БАЛЫК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAJAN & BALYK" |
Status | Ликвидация |
Liquidation date | 16.08.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 187/1 |
Registration date | 06.09.2012 · 14 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 | 31.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 116 188 ₸ | 1 874 ₸ |
| 2015 | 17 034 548 670 ₸ | 274 750 785 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Abaya, 187/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» — BIN 120940002994
Last registry change: 31.01.2020
LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» was registered on 06.09.2012. In 2019, estimated annual revenue was 116 188 ₸ and tax payments totaled 1 874 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» (BIN 120940002994) has the status “Ликвидация”; dissolution date — 16.08.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 187/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK»
The head of LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» is Erkasymov Nikolaj. Previously, LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» was headed by Mal'tsev Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» appears in 2 court cases (as defendant — 2, most recent date — 28.07.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAJAN & BALYK» 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.