TOO "SHANHAJ 2012"
Other non-store retail
BIN 120340010804Get a detailed company report
Full legal name | TOO "SHANHAJ 2012" |
Name in Kazakh | "ШАНХАЙ 2012" ЖШС |
Name in English | TOO "SHANHAJ 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Almaty Oblisi, Jambil Aydan, Ungirtas A.O., Ungirtas A., Street Stepnaya, 6 |
Registration date | 13.03.2012 · 14 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 | 14.07.2022 |
Branches | Not found |
AI Overview
TOO "SHANHAJ 2012" is a llp registered on March 13, 2012 in Almaty region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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 Region
House number and street
Street Stepnaya, 6
Locality
Almaty region
About TOO "SHANHAJ 2012" — BIN 120340010804
Last registry change: 14.07.2022
TOO "SHANHAJ 2012" was registered on 13.03.2012.
TOO "SHANHAJ 2012": registration details and status
TOO "SHANHAJ 2012" (BIN 120340010804) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Almaty Oblisi, Jambil Aydan, Ungirtas A.O., Ungirtas A., Street Stepnaya, 6, region — Almaty region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "SHANHAJ 2012"
The head of TOO "SHANHAJ 2012" is Uzbekov Omarbek Serikovich.
Verification of TOO "SHANHAJ 2012" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SHANHAJ 2012" are available in the full Statsnet report. All the data to verify TOO "SHANHAJ 2012" 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.