POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 951140001714

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202122 072 ₸356 ₸
2017124 ₸2 ₸
2015110 595 600 ₸1 783 800 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Shimkent

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalharov Baglan KasymovichDirector
POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Internacionalnaya , Д.58/1

Locality

Shimkent

About POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" — BIN 951140001714

Last registry change: 02.11.1995

POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" was registered on 02.11.1995. In 2021, estimated annual revenue was 22 072 ₸ and tax payments totaled 356 ₸.

POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA": registration details and status

POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" (BIN 951140001714) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Internacionalnaya, D.58/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA"

The head of POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" is Shalharov Baglan Kasymovich. Previously, POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" was headed by Shalharova Dariha Ajtureevna.

Verification of POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "SHALKAROVA I KOMPANIJA" 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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