LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL"
Construction of residential buildings
BIN 170840036667Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" |
Name in Kazakh | "ШЕЛКОВЫЙ ПУТЬ ЮНИВЕРСАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" |
Previous names | ТОО "ШЕЛКОВЫЙ ПУТЬ ЮНИВЕРСАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2025 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Jiloi Massiv Vostochnii, 58 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 628 972 ₸ | 155 306 ₸ |
| 2021 | 1 265 978 ₸ | 20 419 ₸ |
| 2019 | 414 879 448 ₸ | 6 691 604 ₸ |
| 2018 | 601 994 022 ₸ | 9 709 581 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Jiloi Massiv Vostochnii , 58
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" — BIN 170840036667
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" was registered on 31.08.2017. In 2022, estimated annual revenue was 9 628 972 ₸ and tax payments totaled 155 306 ₸.
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" (BIN 170840036667) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Jiloi Massiv Vostochnii, 58, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL"
The head of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" is Pazyl Dauren. Previously, LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" was headed by Imanbaev Manarbek Mukataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" appears in 1 court case (as defendant — 1, most recent date — 13.03.2024). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT' JUNIVERSAL" 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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