TOO «SHALUMOV»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640012098No sign-up or report credits required
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Full legal name | TOO «SHALUMOV» |
Name in Kazakh | «ШАЛУМОВ» ЖШС |
Name in English | TOO "SHALUMOV" |
Status | Ликвидация |
Liquidation date | 23.06.2022 |
Address | Almaty Q., Medeu Aydan, Street Kaldayakova, 35/23 |
Registration date | 12.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 029 006 684 ₸ | 16 596 882 ₸ |
| 2020 | 1 049 430 600 ₸ | 16 926 300 ₸ |
| 2019 | 4 501 481 542 ₸ | 72 604 541 ₸ |
| 2018 | 6 894 589 782 ₸ | 111 203 061 ₸ |
| 2017 | 836 971 480 ₸ | 13 499 540 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kaldayakova, 35/23
Locality
Almaty
About TOO «SHALUMOV» — BIN 170640012098
Last registry change: 24.06.2022
TOO «SHALUMOV» was registered on 12.06.2017. In 2021, estimated annual revenue was 1 029 006 684 ₸ and tax payments totaled 16 596 882 ₸.
TOO «SHALUMOV»: registration details and status
TOO «SHALUMOV» (BIN 170640012098) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Medeu Aydan, Street Kaldayakova, 35/23, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SHALUMOV»
The head of TOO «SHALUMOV» is Shalumov Gavril Jur'evich.
Verification of TOO «SHALUMOV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SHALUMOV» are available in the full Statsnet report. All the data to verify TOO «SHALUMOV» 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.