LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ»
Wholesale of a wide range of goods without any specification
BIN 120440019009No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» |
Name in Kazakh | «SHAANXI.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAANXI.KZ" |
Previous names | ТОО "SHAANXI.KZ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Apt Office Pfc "Nurli-Tau", Blok 5 B, Etaj 13, Office №16-2 |
Registration date | 21.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2012 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 45 016 960 ₸ | 726 080 ₸ |
| 2019 | 3 506 720 ₸ | 56 560 ₸ |
| 2017 | 4 019 690 082 ₸ | 64 833 711 ₸ |
| 2016 | 7 232 508 754 ₸ | 116 653 367 ₸ |
| 2015 | 9 934 635 224 ₸ | 160 236 052 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Apt Office Pfc "Nurli-Tau", Blok 5 B, Etaj 13, Office №16-2
Unit
Office №16-2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» — BIN 120440019009
Last registry change: 21.04.2012
LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» was registered on 21.04.2012. In 2022, estimated annual revenue was 45 016 960 ₸ and tax payments totaled 726 080 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» (BIN 120440019009) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Apt Office Pfc "Nurli-Tau", Blok 5 B, Etaj 13, Office №16-2, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» is Amirkin Kanat Serikzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» was headed by Amir Qanat Serikzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» appears in 6 court cases (as defendant — 6, most recent date — 15.09.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAANXI.KZ» 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.