LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD"
Activities of road freight transport
BIN 930540001653No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" |
Name in Kazakh | БІРЛЕСКЕН ҚАЗАҚ-ЛИТВА КӘСІПОРНЫ "ШОЛПАН" ЛТД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" |
Previous names | ТОО СП "ШОЛПАН ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Nurmakova, 81/42 |
Registration date | 25.12.1996 · 29 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.12.1996 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 5 084 ₸ | 82 ₸ |
| 2022 | 228 284 ₸ | 3 682 ₸ |
| 2021 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Nurmakova, 81/42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" — BIN 930540001653
Last registry change: 25.12.1996
LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" was registered on 25.12.1996. In 2025, estimated annual revenue was 5 084 ₸ and tax payments totaled 82 ₸.
LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" (BIN 930540001653) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, 81/42, region — Almaty, 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 - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD"
The head of LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" is Cholpankulov Murat Tuleukulovich.
Verification of LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" 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 - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP - SOVMESTNOE KAZAHSKO-LITOVSKOE PREDPRIJATIE "SHOLPAN LTD" 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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