LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD"
Retailing by ordering goods by mail order or via the Internet
BIN 150240016022Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" |
Name in Kazakh | "ШЕЛКОВЫЙ ПУТЬ ТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" |
Previous names | ТОО "ШЕЛКОВЫЙ ПУТЬ ТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , 3, КВ 34 |
Registration date | 13.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 9 300 ₸ | 150 ₸ |
| 2015 | 2 618 756 ₸ | 42 238 ₸ |
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: 6
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shagabutdinova , 3
Unit
КВ 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" — BIN 150240016022
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" was registered on 13.02.2015. In 2016, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" (BIN 150240016022) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , 3, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD"
The head of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" is Muhamed'jarov Adil'bek Sagimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" appears in 1 court case (as defendant — 1, most recent date — 05.04.2017). Also on record: 2 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 "SHELKOVYJ PUT' TD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' TD" 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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