LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED»
Forwarding services
BIN 200440006788No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» |
Name in Kazakh | «SHELBY COMPANY LIMITTED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHELBY COMPANY LIMITTED" |
Status | Ликвидация |
Liquidation date | 23.04.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Bauirlastar-2, 12 |
Registration date | 23.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 21 057 680 ₸ | 339 640 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Jiloi Massiv Bauirlastar-2, 12
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» — BIN 200440006788
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» was registered on 23.04.2020. In 2021, estimated annual revenue was 21 057 680 ₸ and tax payments totaled 339 640 ₸.
LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» (BIN 200440006788) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Bauirlastar-2, 12, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED»
The head of LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» is Kibkalo Trofim Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHELBY COMPANY LIMITTED» 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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