KAGAZ SHAHARY, TOO
Wholesale of a wide range of goods without any specification
BIN 110740016291No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAGAZ SHAHARY» |
Name in Kazakh | «KAGAZ SHAHARY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAGAZ SHAHARY" |
Status | Ликвидация |
Liquidation date | 16.09.2020 |
Address | Shymkent, St. Tulegen Tajibaeva, D. 170 |
Registration date | 27.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.09.2020 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 668 236 ₸ | 10 778 ₸ |
| 2016 | 723 292 ₸ | 11 666 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 21 total connections
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Tulegen Tajibaeva, D. 170
Locality
Shymkent
About TOO «KAGAZ SHAHARY» — BIN 110740016291
Last registry change: 16.09.2020
KAGAZ SHAHARY, TOO was registered on 27.07.2011. In 2017, estimated annual revenue was 668 236 ₸ and tax payments totaled 10 778 ₸. According to public sources: 1 branch.
Limited liability partnership «KAGAZ SHAHARY»: registration details and status
Limited liability partnership «KAGAZ SHAHARY» (BIN 110740016291) has the status “Ликвидация”; dissolution date — 16.09.2020. Registered address — Shymkent, St. Tulegen Tajibaeva, D. 170, 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 «KAGAZ SHAHARY»
The head of TOO «KAGAZ SHAHARY» is Skrynnik Maksim Sergeevich.
Verification of TOO «KAGAZ SHAHARY» in official registries of the Republic of Kazakhstan
KAGAZ SHAHARY, TOO appears in 1 court case (as plaintiff — 1, most recent date — 09.06.2016). Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAGAZ SHAHARY» are available in the full Statsnet report. All the data to verify TOO «KAGAZ SHAHARY» 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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