LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO"
Wholesale of a wide range of goods without any specification
BIN 160540016174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" |
Name in Kazakh | "ФЕРУЗА МАХСУС САВДО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" |
Previous names | ТОО "ФЕРУЗА МАХСУС САВДО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street Internacionalnaya, D.115 |
Registration date | 19.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" is a llp registered on May 19, 2016 in Shymkent. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 400 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 800 ₸ | 400 ₸ |
| 2019 | 590 711 200 ₸ | 9 527 600 ₸ |
| 2018 | 2 153 203 084 ₸ | 34 729 082 ₸ |
| 2017 | 466 726 948 ₸ | 7 527 854 ₸ |
| 2016 | 57 296 804 ₸ | 924 142 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Internacionalnaya, D.115
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" — BIN 160540016174
Last registry change: 19.05.2016
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" was registered on 19.05.2016. In 2024, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO": registration details and status
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" (BIN 160540016174) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Internacionalnaya, D.115, 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 "FERUZA MAHSUS SAVDO"
The head of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" is Sidikova Marguba Anarmatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" 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.