LIMITED LIABILITY PARTNERSHIP "SHERBAN"
Retail sale of other goods in the markets
BIN 200740005483Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHERBAN" |
Name in Kazakh | "ШЕРБАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHERBAN" |
Previous names | ТОО "ШЕРБАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2025 |
Address | Shimkent, Raion Turan, Avenue Respubliki, D.17 |
Registration date | 07.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SHERBAN" — BIN 200740005483
Last registry change: 08.07.2020
LIMITED LIABILITY PARTNERSHIP "SHERBAN" was registered on 07.07.2020. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "SHERBAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHERBAN" (BIN 200740005483) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Shimkent, Raion Turan, Avenue Respubliki, D.17, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHERBAN"
The head of LIMITED LIABILITY PARTNERSHIP "SHERBAN" is Sherban Ul'jan Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHERBAN" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHERBAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHERBAN" 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.
Frequently asked questions
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