LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION»
Wholesale of a wide range of goods without any specification
BIN 100640020353No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» |
Name in Kazakh | «SHAH - TREADING DISTRIBUTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH - TREADING DISTRIBUTION" |
Previous names | ТОО "SHAH - TREADING DISTRIBUTION" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo U, 70 |
Registration date | 30.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 40 978 838 ₸ | 660 949 ₸ |
| 2020 | 4 133 788 ₸ | 66 674 ₸ |
| 2019 | 175 814 640 ₸ | 2 835 720 ₸ |
| 2015 | 74 750 610 ₸ | 1 205 655 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Street Ratushnogo U, 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» — BIN 100640020353
Last registry change: 30.06.2010
LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» was registered on 30.06.2010. In 2021, estimated annual revenue was 40 978 838 ₸ and tax payments totaled 660 949 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» (BIN 100640020353) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo U, 70, region — Almaty, 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 «SHAH - TREADING DISTRIBUTION»
The head of LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» is Shabel'skij Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» appears in 3 court cases (as defendant — 3, most recent date — 17.04.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH - TREADING DISTRIBUTION» 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.