LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 130540013530Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" |
Name in Kazakh | "КОМПАНИЯ ШЕНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" |
Previous names | ТОО "КОМПАНИЯ ШЕНАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Енбекшинский Район, Ulica Torekulova , Д.204, КВ. 46 |
Registration date | 21.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 795 700 ₸ | 77 350 ₸ |
| 2016 | 1 860 000 ₸ | 30 000 ₸ |
| 2015 | 5 662 212 ₸ | 91 326 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Torekulova , Д.204
Unit
КВ. 46
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" — BIN 130540013530
Last registry change: 21.05.2013
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" was registered on 21.05.2013. In 2017, estimated annual revenue was 4 795 700 ₸ and tax payments totaled 77 350 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" (BIN 130540013530) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Torekulova , Д.204, КВ. 46, region — Shimkent, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" is Kaharmanov Aspander Islamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SHENAJ" 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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