LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS»
Wholesale of a wide range of goods without any specification
BIN 030840000490No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» |
Name in Kazakh | «ШАҢЫРАҚ-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" |
Previous names | ТОО "ШАНЫРАК-ФИНАНС" |
Status | Ликвидация |
Liquidation date | 15.07.2024 |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 162/48 |
Registration date | 14.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 912 680 ₸ | 192 140 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 162/48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» — BIN 030840000490
LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» was registered on 14.08.2003. In 2015, estimated annual revenue was 11 912 680 ₸ and tax payments totaled 192 140 ₸.
LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» (BIN 030840000490) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 162/48, region — Almaty, 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 «SHANYRAK-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» is Tsoj Natal'ja Valentinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHANYRAK-FINANS» 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.