BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 101241009831

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU is a branch registered on December 14, 2010 in Atyrau region. 15 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 2018: 65 ₸. 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

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 030 ₸65 ₸
2016152 277 952 ₸2 456 096 ₸
2015170 093 156 ₸2 743 438 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Atyrau Region

House number and street

Avenue Zeinolla Qabdolov, 8

Locality

Atyrau region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU — BIN 101241009831

Last registry change: 20.10.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU was registered on 14.12.2010. In 2018, estimated annual revenue was 4 030 ₸ and tax payments totaled 65 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU (BIN 101241009831) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Zeinolla Qabdolov, 8, region — Atyrau region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU is Kapezov Artur Zinedenovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHACK SAUDA WEST DISTRIBUTION" V GORODE ATYRAU 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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