КАНДИ-ШЫМКЕНТ, ТОО
Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 090340015222Get 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 "КАНДИ-ШЫМКЕНТ"stat.gov.kz |
Name in Kazakh | "КАНДИ-ШЫМКЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANDI-SHYMKENT" |
Previous names | ТОО "КАНДИ-ШЫМКЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2025 |
Address | Жамбылская область, Тараз г.а., г.Тараз, проспект Толе Би, 87а |
Registration date | 24.03.2009 · 17 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts5
Phone
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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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
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: 4
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАНДИ-ШЫМКЕНТ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Жамбылская область, Тараз г.а., г.Тараз, проспект Толе Би, 87а
Locality
Жамбылская область
Description
Company КАНДИ-ШЫМКЕНТ, ТОО was registered on 24.03.2009.
Upon registration the organization was assigned BIN 090340015222.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, проспект Толе Би, 87а.
The main activity is Оптовая и розничная торговля.
Leaders — Abdrahmanov Vasilij Orazbaevich, Krivoshein Jurij Valentinovich.
In 2019, the estimated annual revenue was 313 100 ₸, tax deductions — 5 050 ₸.
The company was liquidated on 13.01.2025.