SHOLMEK, TOO
Wholesale of building metal structures
BIN 000340003232Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOLMEK" |
Name in Kazakh | "ШӨЛМЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOLMEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Ul Satpaeva/ Ul Aimanova, 56/154, Apt 9 |
Registration date | 23.03.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
AI Overview
SHOLMEK, TOO is a llp registered on March 23, 2000 in Almaty. 26 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 70 196 ₸. 31 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 352 152 ₸ | 70 196 ₸ |
| 2018 | 306 342 ₸ | 4 941 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Satpaeva/ Ul Aimanova, 56/154
Locality
Almaty
About TOO «SHOLMEK» — BIN 000340003232
Last registry change: 13.02.2021
SHOLMEK, TOO was registered on 23.03.2000. In 2021, estimated annual revenue was 4 352 152 ₸ and tax payments totaled 70 196 ₸.
llp «SHOLMEK»: registration details and status
llp «SHOLMEK» (BIN 000340003232) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Ul Satpaeva/ Ul Aimanova, 56/154, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHOLMEK»
The head of TOO «SHOLMEK» is Zhetibaj Venera Murathanqyzy. Previously, TOO «SHOLMEK» was headed by Zhetibaj Venera .
Verification of TOO «SHOLMEK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHOLMEK» are available in the full Statsnet report. All the data to verify TOO «SHOLMEK» 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.