LIMITED LIABILITY PARTNERSHIP "SHALGYN D"
Wholesale of a wide range of goods without any specification
BIN 020340000152Full legal name | LIMITED LIABILITY PARTNERSHIP "SHALGYN D"stat.gov.kz |
Name in Kazakh | "ШАЛҒЫН Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHALGYN D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2023 |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ulica Stroitelnaya, 30 |
Registration date | 29.03.2002 · 24 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 | 18.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 113 731 498 ₸ | 1 834 379 ₸ |
| 2018 | 157 506 288 ₸ | 2 540 424 ₸ |
| 2017 | 3 348 ₸ | 54 ₸ |
| 2016 | 2 370 756 ₸ | 38 238 ₸ |
| 2015 | 19 679 544 ₸ | 317 412 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Stroitelnaya , 30
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHALGYN D" — BIN 020340000152
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHALGYN D" was registered on 29.03.2002. In 2020, estimated annual revenue was 113 731 498 ₸ and tax payments totaled 1 834 379 ₸.
LIMITED LIABILITY PARTNERSHIP "SHALGYN D": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHALGYN D" (BIN 020340000152) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ulica Stroitelnaya, 30, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHALGYN D"
The head of LIMITED LIABILITY PARTNERSHIP "SHALGYN D" is Mahmut Nurtaj.
Verification of LIMITED LIABILITY PARTNERSHIP "SHALGYN D" 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 LIMITED LIABILITY PARTNERSHIP "SHALGYN D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHALGYN D" 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.
Frequently asked questions
Similar companies10
- "3004 AROMA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
- LIMITED LIABILITY PARTNERSHIP "KOKTAS 26"
- LIMITED LIABILITY PARTNERSHIP "OSOBENNYJ LITSEJ JANA JOL"
- LIMITED LIABILITY PARTNERSHIP "KAR'ER BAJTEREK"
- LIMITED LIABILITY PARTNERSHIP "YS TRADE"
- LIMITED LIABILITY PARTNERSHIP "IRONWALL"
- LIMITED LIABILITY PARTNERSHIP "ALEM ZHEMISTERI"
- LIMITED LIABILITY PARTNERSHIP "JJDZ INTEGRATED HOUSING CO., LTD."
- LIMITED LIABILITY PARTNERSHIP "ALIMTAS"
- LIMITED LIABILITY PARTNERSHIP "LEEMEN SOFTWARE"