TOO "SHM"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 191140027321

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202250 375 620 ₸812 510 ₸
2021106 337 936 ₸1 715 128 ₸
20205 627 616 ₸90 768 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lin' IchzhunOfficer
TOO "SHM"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

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 191140027321

Last registry change: 20.05.2022

TOO "SHM" was registered on 26.11.2019. In 2022, estimated annual revenue was 50 375 620 ₸ and tax payments totaled 812 510 ₸.

TOO "SHM": registration details and status

TOO "SHM" (BIN 191140027321) has the status “Ликвидация”; dissolution date — 26.11.2019. 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": Lin' Ichzhun, Nurolla Gulnur.

Verification of TOO "SHM" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 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.

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