SHIPA-BULAQ, TOO
Wholesale of a wide range of goods without any specification
BIN 090440014991No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHIPA-BULAQ» |
Name in Kazakh | «ШИПА-БҰЛАҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHIPA-BULAQ" |
Status | Ликвидация |
Liquidation date | 22.09.2020 |
Address | Shymkent, St. Samal 2, D. Uch635 |
Registration date | 21.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 618 512 ₸ | 9 976 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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 2, D. Uch635
Locality
Shymkent
About TOO «SHIPA-BULAQ» — BIN 090440014991
Last registry change: 22.09.2020
SHIPA-BULAQ, TOO was registered on 21.04.2009. In 2015, estimated annual revenue was 618 512 ₸ and tax payments totaled 9 976 ₸.
Limited liability partnership «SHIPA-BULAQ»: registration details and status
Limited liability partnership «SHIPA-BULAQ» (BIN 090440014991) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Shymkent, St. Samal 2, D. Uch635, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHIPA-BULAQ»
The head of TOO «SHIPA-BULAQ» is Rsaliev Galymzhan Maratovich.
Verification of TOO «SHIPA-BULAQ» in official registries of the Republic of Kazakhstan
SHIPA-BULAQ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.03.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHIPA-BULAQ» are available in the full Statsnet report. All the data to verify TOO «SHIPA-BULAQ» 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.