AL'-SHAMI, TOO
Wholesale of a wide range of goods without any specification
BIN 031040007371Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'-SHAMI" |
Name in Kazakh | "АЛЬ-ШАМИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'-SHAMI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Shosse Neftebazovskaya, D.11 |
Registration date | 07.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.03.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 447 270 ₸ | 491 085 ₸ |
| 2020 | 4 009 168 ₸ | 64 664 ₸ |
| 2017 | 29 053 076 ₸ | 468 598 ₸ |
| 2016 | 271 331 096 ₸ | 4 376 308 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 30 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Shosse Neftebazovskaya, D.11
Locality
Shimkent
About TOO «AL'-SHAMI» — BIN 031040007371
Last registry change: 10.03.2022
AL'-SHAMI, TOO was registered on 07.10.2003. In 2021, estimated annual revenue was 30 447 270 ₸ and tax payments totaled 491 085 ₸.
llp «AL'-SHAMI»: registration details and status
llp «AL'-SHAMI» (BIN 031040007371) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Shosse Neftebazovskaya, D.11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AL'-SHAMI»
The head of TOO «AL'-SHAMI» is Al' Shami M.basam Ahmed. Previously, TOO «AL'-SHAMI» was headed by Al'shami M.basam Ahmed Ahmed.
Verification of TOO «AL'-SHAMI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AL'-SHAMI» are available in the full Statsnet report. All the data to verify TOO «AL'-SHAMI» 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.