SHAPI PLAZA, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 191040033144No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAPI PLAZA» |
Name in Kazakh | «SHAPI PLAZA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAPI PLAZA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 10.02.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Pereulok Kasipodak, House 15 |
Registration date | 30.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 883 252 ₸ | 14 246 ₸ |
| 2020 | 27 328 422 ₸ | 440 781 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Pereulok Kasipodak, House 15
Locality
Aktobe Region
About TOO «SHAPI PLAZA» — BIN 191040033144
Last registry change: 11.08.2021
SHAPI PLAZA, TOO was registered on 30.10.2019. In 2021, estimated annual revenue was 883 252 ₸ and tax payments totaled 14 246 ₸.
Limited liability partnership «SHAPI PLAZA»: registration details and status
Limited liability partnership «SHAPI PLAZA» (BIN 191040033144) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.02.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Pereulok Kasipodak, House 15, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SHAPI PLAZA»
Officers of TOO «SHAPI PLAZA»: Kazihanov Mirbolat Smagulovich, Shalekenov Kanat Nurumovich.
Verification of TOO «SHAPI PLAZA» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.09.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHAPI PLAZA» are available in the full Statsnet report. All the data to verify TOO «SHAPI PLAZA» 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.