LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)»
Wholesale of a wide range of goods without any specification
BIN 130140016927No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» |
Name in Kazakh | «SHEGO TREID (ШЭГО ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEGO TREID (SHEGO TREJD)" |
Status | Ликвидация |
Liquidation date | 20.11.2023 |
Address | Shymkent, Enbekshinskii Raion, Trassa Karatubinskoe, Stroenie 107 |
Registration date | 24.01.2013 · 13 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 | 20.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 12 221 750 ₸ | 197 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Trassa Karatubinskoe, Stroenie 107
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» — BIN 130140016927
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» was registered on 24.01.2013. In 2015, estimated annual revenue was 12 221 750 ₸ and tax payments totaled 197 125 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» (BIN 130140016927) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Shymkent, Enbekshinskii Raion, Trassa Karatubinskoe, Stroenie 107, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» is Dujsebaev Maksat Orynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHEGO TREID (SHEGO 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.