LIMITED LIABILITY PARTNERSHIP «SANKESH PVL»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200940006598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» |
Name in Kazakh | «SANKESH PVL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANKESH PVL" |
Previous names | ТОО "SANKESH PVL" |
Status | Ликвидация |
Liquidation date | 15.02.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 65/1 |
Registration date | 04.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 65/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» — BIN 200940006598
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» was registered on 04.09.2020.
LIMITED LIABILITY PARTNERSHIP «SANKESH PVL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» (BIN 200940006598) has the status “Ликвидация”; dissolution date — 15.02.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 65/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANKESH PVL»
The head of LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» is Shehovtsev Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANKESH PVL» 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.