LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF"

Wholesale of a wide range of goods without any specification

BIN 090940007223 · VAT 58001-0009420
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 100 ₸50 ₸
20233 323 944 ₸53 612 ₸
20224 537 532 ₸73 186 ₸
2021124 400 644 ₸2 006 462 ₸
2020613 982 156 ₸9 902 938 ₸
2019277 807 678 ₸4 480 769 ₸
2018352 469 566 ₸5 684 993 ₸
2017178 863 800 ₸2 884 900 ₸
2016394 881 410 ₸6 369 055 ₸
2015315 778 648 ₸5 093 204 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kapal Batira, D.123

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" — BIN 090940007223

Last registry change: 11.09.2009

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" was registered on 11.09.2009. In 2024, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" (BIN 090940007223) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Territoriya Ondiristik, D.123, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" is Ergeshbaev Almas Sejthanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" 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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