LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ"

Wholesale of a wide range of goods without any specification

BIN 200740013117 · VAT 59001-0002603

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023137 973 560 ₸2 225 380 ₸
2022228 928 862 ₸3 692 401 ₸
202122 858 532 ₸368 686 ₸
2020686 394 994 ₸11 070 887 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-3 , Д.2133

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" — BIN 200740013117

Last registry change: 28.10.2023

LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" was registered on 16.07.2020. In 2023, estimated annual revenue was 137 973 560 ₸ and tax payments totaled 2 225 380 ₸.

LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" (BIN 200740013117) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, D.2133, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ"

The head of LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" is Bizhanov Madi Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.09.2022). Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYMTORGSTROJ" 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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