SHAH TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 160540001730Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAH TREJD"stat.gov.kz |
Name in Kazakh | "ШАХ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAH TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2018 |
Address | Shimkent, Ul. Shayahmetova, D. 2/1 |
Registration date | 04.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 2 906 746 ₸ | 46 883 ₸ |
| 2017 | 17 290 436 ₸ | 278 878 ₸ |
Business activity
Primary business activity 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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Shayahmetova, D. 2/1
Locality
Shimkent
About TOO «SHAH TREJD» — BIN 160540001730
Up to date as of September 1, 2026
SHAH TREJD, TOO was registered on 04.05.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «SHAH TREJD»: registration details and status
llp «SHAH TREJD» (BIN 160540001730) has the status “Ликвидация”; dissolution date — 10.09.2018. Registered address — Shimkent, Ul. Shayahmetova, D. 2/1, region — Shimkent, 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 «SHAH TREJD»
The head of TOO «SHAH TREJD» is Zhakudeev Shahruh Rahmanberdievich.
Verification of TOO «SHAH TREJD» 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 «SHAH TREJD» are available in the full Statsnet report. All the data to verify TOO «SHAH 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.
Frequently asked questions
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