LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP»
Retail sale of other goods in the markets
BIN 190140033978 · VAT 59001-0002129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» |
Name in Kazakh | «SHYMKENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" |
Previous names | ТОО "SHYMKENT GROUP" |
Status | Ликвидация |
Liquidation date | 05.04.2023 |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Kizilkaiin, House 25 |
Registration date | 28.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 132 866 ₸ | 2 143 ₸ |
| 2022 | 212 920 896 ₸ | 3 434 208 ₸ |
| 2021 | 445 512 284 ₸ | 7 185 682 ₸ |
| 2020 | 8 333 048 ₸ | 134 404 ₸ |
| 2019 | 92 748 652 ₸ | 1 495 946 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 32
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kizilkaiin, House 25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» — BIN 190140033978
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» was registered on 28.01.2019. In 2023, estimated annual revenue was 132 866 ₸ and tax payments totaled 2 143 ₸. According to public sources: 32 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» (BIN 190140033978) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Kizilkaiin, House 25, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» is Abdiashim Nurbek Orazbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» was headed by Aktaev Marat Arzanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 7 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYMKENT GROUP» 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.