SHEFTRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 141140004254No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHEFTRANS» |
Name in Kazakh | «ШЕФТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHEFTRANS" |
Status | Ликвидация |
Liquidation date | 01.09.2018 |
Address | Shymkent, Al-Farabiiskii Raion, Street Baitursinova, D.10a |
Registration date | 06.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 140 740 ₸ | 2 270 ₸ |
| 2018 | 70 370 ₸ | 1 135 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Baitursinova, 10a
Locality
Shymkent
About TOO «SHEFTRANS» — BIN 141140004254
Last registry change: 02.03.2021
SHEFTRANS, TOO was registered on 06.11.2014. In 2019, estimated annual revenue was 140 740 ₸ and tax payments totaled 2 270 ₸.
Limited liability partnership «SHEFTRANS»: registration details and status
Limited liability partnership «SHEFTRANS» (BIN 141140004254) has the status “Ликвидация”; dissolution date — 01.09.2018. Registered address — Shymkent, Al-Farabiiskii Raion, Street Baitursinova, D.10a, 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 «SHEFTRANS»
The head of TOO «SHEFTRANS» is Shvetsov Oleg Vital'evich.
Verification of TOO «SHEFTRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHEFTRANS» are available in the full Statsnet report. All the data to verify TOO «SHEFTRANS» 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.