LIMITED LIABILITY PARTNERSHIP "SHERI TREJD"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 100840006147Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" |
Name in Kazakh | "ШЕРИ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" |
Previous names | ТОО "ШЕРИ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica M.Aliev, House 5 |
Registration date | 09.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 928 ₸ | 144 ₸ |
| 2018 | 248 ₸ | 4 ₸ |
| 2017 | 11 594 ₸ | 187 ₸ |
| 2016 | 21 328 ₸ | 344 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica M.Aliev , Дом 5
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" — BIN 100840006147
Last registry change: 09.08.2010
LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" was registered on 09.08.2010. In 2021, estimated annual revenue was 8 928 ₸ and tax payments totaled 144 ₸.
LIMITED LIABILITY PARTNERSHIP "SHERI TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" (BIN 100840006147) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica M.Aliev, House 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHERI TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" is Sheri Mamedali Myrzaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHERI TREJD" 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.
Frequently asked questions
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