POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA"
Wholesale of textiles
BIN 960440003949Get a detailed company report
Full legal name | POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" |
Name in Kazakh | "КУДАШЕВ ЖӘНЕ КОМПАНИЯ" ТОЛЫҚ СЕРIКТЕСТIГI |
Name in English | POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2024 |
Address | Shimkent , Г. Аль-Фарабийский Район, Mikroraion 18 , Дом 1, КВ. 13 |
Registration date | 05.04.1996 · 30 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 797 196 ₸ | 12 858 ₸ |
| 2022 | 996 036 200 ₸ | 16 065 100 ₸ |
| 2021 | 66 763 460 ₸ | 1 076 830 ₸ |
| 2020 | 160 828 ₸ | 2 594 ₸ |
| 2019 | 144 770 ₸ | 2 335 ₸ |
| 2018 | 902 720 ₸ | 14 560 ₸ |
| 2017 | 670 220 ₸ | 10 810 ₸ |
| 2016 | 670 220 ₸ | 10 810 ₸ |
| 2015 | 73 854 710 ₸ | 1 191 205 ₸ |
Business activity
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: 4
Connections and affiliations
- 53 total connections
- 24 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
Shimkent
House number and street
Mikroraion 18 , Дом 1
Unit
КВ. 13
Locality
Shimkent
About POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" — BIN 960440003949
Last registry change: 12.01.2022
POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" was registered on 05.04.1996. In 2023, estimated annual revenue was 797 196 ₸ and tax payments totaled 12 858 ₸.
POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA": registration details and status
POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" (BIN 960440003949) has the status “Ликвидация”; dissolution date — 26.01.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 18 , Дом 1, КВ. 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA"
The head of POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" is Sapar Bekzat Qanatuly. Previously, POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" was headed by Kudashev Orynbasar Tasbulatovich.
Verification of POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of POLNOE TOVARISCHESTVO "KUDASHEV I KOMPANIJA" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "KUDASHEV 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.
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