LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions
BIN 050140000468Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" |
Name in Kazakh | "ШЫҒЫС ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" |
Previous names | ТОО "ШЫҒЫС ЭКСЧЕЙНДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, Ug Ul Kabanbai Batira, 49/76, Ch/A, Office 35 |
Registration date | 14.01.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.01.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" is a llp registered on January 14, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 12 935 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 801 970 ₸ | 12 935 ₸ |
| 2017 | 47 988 ₸ | 774 ₸ |
| 2015 | 15 535 836 ₸ | 250 578 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, Ug Ul Kabanbai Batira, 49/76, Ch/A, Office 35
Unit
Office 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" — BIN 050140000468
Last registry change: 14.01.2005
LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" was registered on 14.01.2005. In 2019, estimated annual revenue was 801 970 ₸ and tax payments totaled 12 935 ₸.
LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" (BIN 050140000468) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, Ug Ul Kabanbai Batira, 49/76, Ch/A, Office 35, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH"
The head of LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" is Podkorytov Jurij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYGYS EKSCHEJNDZH" 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.