PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070841000899

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

PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" is a llp registered on August 14, 2007 in Pavlodar region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 262 ₸. 31 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202116 244 ₸262 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar Street 1 Maya, D 288

Locality

Pavlodar region

About PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" — BIN 070841000899

PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" was registered on 14.08.2007. In 2021, estimated annual revenue was 16 244 ₸ and tax payments totaled 262 ₸.

PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST": registration details and status

PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" (BIN 070841000899) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Pavlodar Region, Pavlodar A., Pavlodar Street 1 Maya, D 288, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.

Management of PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST"

Officers of PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST": Rahmetov Kairbek, Rahmetov Kairbek Hairovich.

Verification of PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" are available in the full Statsnet report. All the data to verify PAVLODARSKIJ FILIAL "AJNA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHALHAR-INVEST" 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