LIMITED LIABILITY PARTNERSHIP "SHELBY COMPANY LIMITTED"

Forwarding services

BIN 200440006788

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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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Contacts4

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
202121 057 680 ₸339 640 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kibkalo Trofim FedorovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHELBY COMPANY LIMITTED"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Jiloi Massiv Bauirlastar-2 , 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHELBY COMPANY LIMITTED" — BIN 200440006788

Up to date as of September 1, 2026

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Bauirlastar-2, 12, region — Aktubinskaya oblast', 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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