KINGDOM OF SHEBA (KINGDOM OF SHEBA), TOO
Wholesale of a wide range of goods without any specification
BIN 171040037738Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KINGDOM OF SHEBA (KINGDOM OF SHEBA)"stat.gov.kz |
Name in Kazakh | "KINGDOM OF SHEBA (КИНГДОМ ОФ ШЕБА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KINGDOM OF SHEBA (KINGDOM OF SHEBA)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 21b |
Registration date | 28.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts6
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 21b
Locality
Almaty
About TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» — BIN 171040037738
Up to date as of September 1, 2026
KINGDOM OF SHEBA (KINGDOM OF SHEBA), TOO was registered on 28.10.2017.
llp «KINGDOM OF SHEBA (KINGDOM OF SHEBA)»: registration details and status
llp «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» (BIN 171040037738) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 21b, 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 TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)»
The head of TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» is Ali Abdulsalam.
Verification of TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» are available in the full Statsnet report. All the data to verify TOO «KINGDOM OF SHEBA (KINGDOM OF SHEBA)» 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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