LIMITED LIABILITY PARTNERSHIP "SHAJAN & BALYK"

Wholesale of fish and fish products

BIN 120940002994

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019116 188 ₸1 874 ₸
201517 034 548 670 ₸274 750 785 ₸

Business activity

Primary business activity OKED

46381
Wholesale of fish and fish products
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erkasymov NikolajOfficer
LIMITED LIABILITY PARTNERSHIP "SHAJAN & BALYK"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Abaya , 187/1

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 187/1, region — Vostochno-Kazahstanskaya oblast', 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.

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