LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD"
Wholesale of a wide range of goods without any specification
BIN 181040009417Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD"stat.gov.kz |
Name in Kazakh | "ШАВКЕТ ДОСТЫК ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" |
Previous names | ТОО "ШАВКЕТ ДОСТЫК ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44 |
Registration date | 08.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2018 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44
Unit
КВ 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" — BIN 181040009417
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" was registered on 08.10.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" (BIN 181040009417) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" has been operating for 7 years 10 months, since 08.10.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44, 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 "SHAVKET DOSTYK TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" is Sulaev Ismailbek Agabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" appears in 1 court case (as defendant — 1, most recent date — 12.09.2023). 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 "SHAVKET DOSTYK TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAVKET DOSTYK TREJD" 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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