TOO "SHAZMIR"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 180940010173

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 474 480 ₸56 040 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmadieva Al'Mira TemirbekovnaOfficer
TOO "SHAZMIR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saina , 14/1

Locality

Almaty

About TOO "SHAZMIR" — BIN 180940010173

Last registry change: 30.09.2022

TOO "SHAZMIR" was registered on 10.09.2018. In 2019, estimated annual revenue was 3 474 480 ₸ and tax payments totaled 56 040 ₸.

TOO "SHAZMIR": registration details and status

TOO "SHAZMIR" (BIN 180940010173) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Saina, 14/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SHAZMIR"

The head of TOO "SHAZMIR" is Ahmadieva Al'mira Temirbekovna.

Verification of TOO "SHAZMIR" in official registries of the Republic of Kazakhstan

TOO "SHAZMIR" appears in 1 court case (as defendant — 1, most recent date — 06.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SHAZMIR" are available in the full Statsnet report. All the data to verify TOO "SHAZMIR" 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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