SHALI, ТОО
Оптовая торговля прочими машинами и оборудованием
БИН 190340005385Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHALI"stat.gov.kz |
Name in Kazakh | "SHALI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,улица Бокенбай Батыра, 2а, кв 24 |
Registration date | 05.03.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 623 720 ₸ | 10 060 ₸ |
| 2020 | 2 306 772 ₸ | 37 206 ₸ |
| 2019 | 170 376 ₸ | 2 748 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 5
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Улица Бокенбай Батыра, 2а
Locality
Актюбинская область
Description
Company SHALI, ТОО was registered on 05.03.2019.
The company was liquidated on 17.02.2022.
Upon registration the organization was assigned BIN 190340005385.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,улица Бокенбай Батыра, 2а, кв 24.
The main activity is Оптовая и розничная торговля.
Leaders — Kaldygulov Timur Mirbolatovich.
In 2021, the estimated annual revenue was 623 720 ₸, tax deductions — 10 060 ₸.
According to public sources: 5 government contracts.
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