LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY"
Wholesale of other non-food consumer goods not included in other groups
BIN 130440016819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" |
Name in Kazakh | "ALMATY ШАМДАРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 348, КВ 226/2 |
Registration date | 15.04.2013 · 13 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 | 17.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 682 ₸ | 11 ₸ |
| 2016 | 1 215 386 ₸ | 19 603 ₸ |
| 2015 | 24 527 820 ₸ | 395 610 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Raiimbeka , 348
Unit
КВ 226/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" — BIN 130440016819
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" was registered on 15.04.2013. In 2017, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" (BIN 130440016819) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 348, КВ 226/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" is Shintemirova Ardak Nurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" appears in 2 court cases (as defendant — 2, most recent date — 30.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SHAMDARY" 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
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