LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090340015222No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» |
Name in Kazakh | «КАНДИ-ШЫМКЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANDI-SHYMKENT" |
Previous names | ТОО "КАНДИ-ШЫМКЕНТ" |
Status | Ликвидация |
Liquidation date | 13.01.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 87a |
Registration date | 24.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 20 473 516 ₸ | 330 218 ₸ |
| 2016 | 222 236 954 ₸ | 3 584 467 ₸ |
| 2015 | 277 321 660 ₸ | 4 472 930 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 87a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» — BIN 090340015222
Last registry change: 16.10.2020
LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» was registered on 24.03.2009. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» (BIN 090340015222) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 87a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT»
The head of LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» is Abdrahmanov Vasilij Orazbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» was headed by Krivoshein Jurij Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» appears in 1 court case (as defendant — 1, most recent date — 12.06.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KANDI-SHYMKENT» 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.