SHALI, TOO
Wholesale of other machinery and equipment
BIN 190340005385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALI" |
Name in Kazakh | "SHALI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Bokenbai Batira, 2a, Kv 24 |
Registration date | 05.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 623 720 ₸ | 10 060 ₸ |
| 2020 | 2 306 772 ₸ | 37 206 ₸ |
| 2019 | 170 376 ₸ | 2 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Bokenbai Batira , 2а
Locality
Aktubinskaya oblast'
About TOO «SHALI» — BIN 190340005385
Last registry change: 19.02.2022
SHALI, TOO was registered on 05.03.2019. In 2021, estimated annual revenue was 623 720 ₸ and tax payments totaled 10 060 ₸. According to public sources: 5 government contracts.
llp «SHALI»: registration details and status
llp «SHALI» (BIN 190340005385) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Bokenbai Batira, 2a, Kv 24, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SHALI»
The head of TOO «SHALI» is Kaldygulov Timur Mirbolatovich.
Verification of TOO «SHALI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SHALI» are available in the full Statsnet report. All the data to verify TOO «SHALI» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JUL'"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesКУЖАКОВА МАЙРА КАБДУЛЛАЕВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "NUR START"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesШАКИРОВ МАДИЯР МАМАЙҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesГАЙДАРЖИ ВЛАДИСЛАВ ВЯЧЕСЛАВОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZPOZHPROM"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesТИМАШКОВ ПЕТР ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "IZHNEFTEGAZ"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesУМАРОВ ЖАНБУЛАТ АМАНДЫКОВИЧ— Director
small