LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«»
Wholesale of a wide range of goods without any specification
BIN 180740021290No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» |
Name in Kazakh | «ТОРГОВЫЙ »ШЁЛКОВЫЙ ПУТЬ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" |
Previous names | ТОО "ТОРГОВЫЙ "ШЁЛКОВЫЙ ПУТЬ"" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue B.Momishuli, D.9, Apt. 32 |
Registration date | 19.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 160 000 ₸ | 180 000 ₸ |
| 2019 | 1 720 996 ₸ | 27 758 ₸ |
| 2018 | 813 192 ₸ | 13 116 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue B.Momishuli, D.9
Unit
Apt. 32
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» — BIN 180740021290
Last registry change: 19.07.2018
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» was registered on 19.07.2018. In 2020, estimated annual revenue was 11 160 000 ₸ and tax payments totaled 180 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» (BIN 180740021290) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue B.Momishuli, D.9, Apt. 32, 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 «TORGOVYJ »SHELKOVYJ PUT'«»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» is Davydova Larisa Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ »SHELKOVYJ PUT'«» 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.