SHOLMEK, TOO
Wholesale of building metal structures
BIN 000340003232Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOLMEK"stat.gov.kz |
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, Kv 9 |
Registration date | 23.03.2000 · 26 years 6 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SHOLMEK, TOO
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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
Description
SHOLMEK, TOO was registered on 23.03.2000. In 2021, estimated annual revenue was 4 352 152 ₸ and tax payments totaled 70 196 ₸.
| Status | Ликвидация · Liquidation date 10.02.2021 |
| BIN | 000340003232 |
| Registration date | 23.03.2000 |
| Registered address | Almaty, Bostandikskii Raion, Ul Satpaeva/ Ul Aimanova, 56/154, Kv 9 |
| Region | Almaty |
| Business activity | Wholesale of building metal structures (OKED 46736) |
| Management | Zhetibaj Venera Murathanqyzy, Zhetibaj Venera |
| Previous names | Count 1 |
Data updated: 13.02.2021
Frequently asked questions
The official registry lists SHOLMEK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SHOLMEK, TOO is 000340003232. The company was registered on 23.03.2000 in Kazakhstan.
The registry lists Zhetibaj Venera Murathanqyzy as the head of SHOLMEK, TOO, with the role of Officer.
The registered address of SHOLMEK, TOO is Almaty, Bostandikskii Raion, Ul Satpaeva/ Ul Aimanova, 56/154, Kv 9.
The primary business activity of SHOLMEK, TOO is Wholesale of building metal structures (code 46736).
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