LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE»
Activities of road freight transport
BIN 190940008659No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» |
Name in Kazakh | «SHAIKH ENTERPRISE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" |
Previous names | ТОО "SHAIKH ENTERPRISE" |
Status | Active |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, 46b, Apt 211 |
Registration date | 09.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.09.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 632 ₸ | 236 ₸ |
| 2020 | 60 431 462 ₸ | 974 701 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Astana
House number and street
Astana, Raion Esil, Avenue Qabanbai Batir, 46b, Apt 211
Unit
Apt 211
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» — BIN 190940008659
Last registry change: 09.09.2019
LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» was registered on 09.09.2019. In 2021, estimated annual revenue was 14 632 ₸ and tax payments totaled 236 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» (BIN 190940008659) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 46b, Apt 211, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE»
The head of LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» is Rakishev Dinmuhamed Salimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» appears in 1 court case (as defendant — 1, most recent date — 12.03.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAIKH ENTERPRISE» 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.