BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK

Wholesale of a wide range of goods without any specification

BIN 100841002197

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK is a branch registered on July 30, 2010 in West kazakhstan region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2012: 324 062 ₸, 67% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201220 091 844 ₸324 062 ₸
201160 028 524 ₸968 202 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Depovskaya, 5

Locality

West kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK — BIN 100841002197

Last registry change: 21.04.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK was registered on 30.07.2010. In 2012, estimated annual revenue was 20 091 844 ₸ and tax payments totaled 324 062 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK (BIN 100841002197) has the status “Ликвидация”; dissolution date — 21.04.2023. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Depovskaya, 5, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK is Ibraev Akpan Zhanatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK 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

Similar companies5