LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP"
Wholesale of a wide range of goods without any specification
BIN 191040008926Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" |
Name in Kazakh | "SHONBAY SHOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" |
Previous names | ТОО "SHONBAY SHOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2026 |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 77 |
Registration date | 08.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" is a llp registered on October 8, 2019 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 52 463 ₸, 60% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 252 706 ₸ | 52 463 ₸ |
| 2021 | 8 119 024 ₸ | 130 952 ₸ |
| 2020 | 23 675 320 ₸ | 381 860 ₸ |
| 2019 | 1 067 268 ₸ | 17 214 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 77
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" — BIN 191040008926
Last registry change: 08.10.2019
LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" was registered on 08.10.2019. In 2022, estimated annual revenue was 3 252 706 ₸ and tax payments totaled 52 463 ₸.
LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" (BIN 191040008926) has the status “Ликвидация”; dissolution date — 03.06.2026. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 77, region — Almaty, 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 "SHONBAY SHOP"
The head of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" is Oteshov Anuar Sujindikuly. Previously, LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" was headed by Musaev Sain Taurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" 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.