SHAMSITI, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 070940017772No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAMSITI» |
Name in Kazakh | «ШАМСИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAMSITI" |
Status | Ликвидация |
Liquidation date | 02.10.2019 |
Address | Shymkent, St. Samal 1, D. 857 |
Registration date | 21.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 02.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 365 057 860 ₸ | 5 888 030 ₸ |
| 2019 | 973 408 370 ₸ | 15 700 135 ₸ |
| 2015 | 3 481 672 ₸ | 56 156 ₸ |
| 2011 | 111 957 988 ₸ | 1 805 774 ₸ |
| 2010 | 1 510 635 456 ₸ | 24 365 088 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Shymkent
House number and street
Shymkent, St. Samal 1, D. 857
Locality
Shymkent
About TOO «SHAMSITI» — BIN 070940017772
Last registry change: 02.10.2019
SHAMSITI, TOO was registered on 21.09.2007. In 2020, estimated annual revenue was 365 057 860 ₸ and tax payments totaled 5 888 030 ₸.
Limited liability partnership «SHAMSITI»: registration details and status
Limited liability partnership «SHAMSITI» (BIN 070940017772) has the status “Ликвидация”; dissolution date — 02.10.2019. Registered address — Shymkent, St. Samal 1, D. 857, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHAMSITI»
The head of TOO «SHAMSITI» is Spataev Bahytzhan Abdymanapovich. Previously, TOO «SHAMSITI» was headed by Spataev Bahytzhan.
Verification of TOO «SHAMSITI» in official registries of the Republic of Kazakhstan
SHAMSITI, TOO appears in 1 court case (as defendant — 1, most recent date — 07.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHAMSITI» are available in the full Statsnet report. All the data to verify TOO «SHAMSITI» 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.