LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB"

Specialized wholesale trade in goods not included in other groups

BIN 200940019877

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
2022704 258 ₸11 359 ₸
2021528 674 ₸8 527 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya 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
  • Government contracts: 117

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hodanova Ekaterina SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Karbisheva , 26

Unit

КВ 48

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" — BIN 200940019877

Last registry change: 16.09.2020

LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" was registered on 16.09.2020. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 117 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" (BIN 200940019877) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Karbisheva , 26, КВ 48, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" is Hodanova Ekaterina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" appears in 7 court cases (as defendant — 7, most recent date — 22.12.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYGYS TRANS SNAB" 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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