TOO "SHM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191140027341Get a detailed company report
Full legal name | TOO "SHM" |
Name in Kazakh | "ШМ" ЖШС |
Name in English | TOO "SHM" |
Previous names | ТОО "ШЫМКЕНТ МЕТАЛЛОПРОКАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2022 |
Address | Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2 |
Registration date | 26.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 255 544 ₸ | 165 412 ₸ |
| 2021 | 129 975 560 ₸ | 2 096 380 ₸ |
| 2020 | 3 720 992 ₸ | 60 016 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 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.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2
Locality
Shimkent
About TOO "SHM" — BIN 191140027341
Last registry change: 08.09.2022
TOO "SHM" was registered on 26.11.2019. In 2022, estimated annual revenue was 10 255 544 ₸ and tax payments totaled 165 412 ₸.
TOO "SHM": registration details and status
TOO "SHM" (BIN 191140027341) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2, 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. Headcount — 5 employees.
Management of TOO "SHM"
Officers of TOO "SHM": Abubakir Alimzhan Bahytzhanuly, Ke Infa .
Verification of TOO "SHM" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SHM" are available in the full Statsnet report. All the data to verify TOO "SHM" 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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