LIMITED LIABILITY PARTNERSHIP «SHIRAZ»

Wholesale of a wide range of goods without any specification

BIN 120740017797
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20183 742 196 ₸60 358 ₸
201781 570 052 ₸1 315 646 ₸
201695 387 248 ₸1 538 504 ₸
2015983 072 ₸15 856 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Microdistrict Urker, 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SHIRAZ» — BIN 120740017797

Last registry change: 18.02.2019

LIMITED LIABILITY PARTNERSHIP «SHIRAZ» was registered on 30.07.2012. In 2018, estimated annual revenue was 3 742 196 ₸ and tax payments totaled 60 358 ₸.

LIMITED LIABILITY PARTNERSHIP «SHIRAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHIRAZ» (BIN 120740017797) has the status “Ликвидация”; dissolution date — 24.11.2025. Registered address — Astana, Raion Nura, Microdistrict Urker, 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHIRAZ»

The head of LIMITED LIABILITY PARTNERSHIP «SHIRAZ» is Anarkulov Ergali Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SHIRAZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHIRAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHIRAZ» 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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