LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO»
Wholesale of a wide range of goods without any specification
BIN 200140014817No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» |
Name in Kazakh | «SHYM TRAST ENERGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYM TRAST ENERGO" |
Previous names | ТОО "SHYM TRAST ENERGO" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Aknazar Han, D.14 |
Registration date | 15.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts6
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aknazar Han, D.14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» — BIN 200140014817
Last registry change: 15.01.2020
LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» was registered on 15.01.2020.
LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» (BIN 200140014817) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Aknazar Han, D.14, region — Shymkent, 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 «SHYM TRAST ENERGO»
The head of LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» is Shir Mohammad Mohammad Kasim.
Verification of LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «SHYM TRAST ENERGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYM TRAST ENERGO» 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.