LIMITED LIABILITY PARTNERSHIP «SHIMO»
Wholesale of other intermediate products
BIN 140840002459 · VAT 18001-0024573No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHIMO» |
Name in Kazakh | «ШИМО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIMO" |
Previous names | ТОО "ШИМО" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, Stroenie 10/1 |
Registration date | 04.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2014 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 370 010 668 ₸ | 5 967 914 ₸ |
| 2022 | 2 703 967 498 ₸ | 43 612 379 ₸ |
| 2021 | 524 122 208 ₸ | 8 453 584 ₸ |
| 2020 | 2 164 369 284 ₸ | 34 909 182 ₸ |
| 2019 | 6 140 855 286 ₸ | 99 046 053 ₸ |
| 2018 | 2 636 184 014 ₸ | 42 519 097 ₸ |
| 2017 | 404 736 310 ₸ | 6 528 005 ₸ |
| 2016 | 79 344 066 ₸ | 1 279 743 ₸ |
| 2015 | 18 988 430 ₸ | 306 265 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 26
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 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
Almaty Region
House number and street
Street Naurizbai, Stroenie 10/1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SHIMO» — BIN 140840002459
Last registry change: 04.08.2014
LIMITED LIABILITY PARTNERSHIP «SHIMO» was registered on 04.08.2014. In 2023, estimated annual revenue was 370 010 668 ₸ and tax payments totaled 5 967 914 ₸. According to public sources: 26 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHIMO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHIMO» (BIN 140840002459) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, Stroenie 10/1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHIMO»
The head of LIMITED LIABILITY PARTNERSHIP «SHIMO» is Masalov Il'ja Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «SHIMO» was headed by Jakovlev Denis Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHIMO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHIMO» appears in 3 court cases (as plaintiff — 3, most recent date — 21.02.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHIMO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHIMO» 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.