SHYMFERRUMKOM, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190540029396Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHYMFERRUMKOM" |
Name in Kazakh | "ШЫМФЕРРУМКОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHYMFERRUMKOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2019 |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Qainarbylaq, Ulica Janakurilis D.5 |
Registration date | 29.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 054 000 ₸ | 17 000 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Karatauskii Raion, Jiloi Massiv Qainarbylaq, Ulica Janakurilis D.5
Locality
Shimkent
About TOO «SHYMFERRUMKOM» — BIN 190540029396
Last registry change: 07.06.2021
SHYMFERRUMKOM, TOO was registered on 29.05.2019. In 2019, estimated annual revenue was 1 054 000 ₸ and tax payments totaled 17 000 ₸.
llp «SHYMFERRUMKOM»: registration details and status
llp «SHYMFERRUMKOM» (BIN 190540029396) has the status “Отмена регистрационного действия”; dissolution date — 10.06.2019. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Qainarbylaq, Ulica Janakurilis D.5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHYMFERRUMKOM»
The head of TOO «SHYMFERRUMKOM» is Stepanov Vladimir Vladimirovich.
Verification of TOO «SHYMFERRUMKOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SHYMFERRUMKOM» are available in the full Statsnet report. All the data to verify TOO «SHYMFERRUMKOM» 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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