BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT

Wholesale of a wide range of goods without any specification

BIN 090641010624

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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 "MASHIDA" V GORODE SHYMKENT is a company registered on June 12, 2009 in Shymkent. 17 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 2019: 9 330 ₸, 171% more than the year before. 30 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
2019578 460 ₸9 330 ₸
2018213 094 ₸3 437 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 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

Shymkent

House number and street

Street Maktali, D.46a

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT — BIN 090641010624

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT was registered on 12.06.2009. In 2019, estimated annual revenue was 578 460 ₸ and tax payments totaled 9 330 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT (BIN 090641010624) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shymkent, Abaiskii Raion, Street Maktali, D.46a, region — Shymkent, 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 — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT is Dinasilov Bahytzhan Batyrshauly. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT was headed by Dinasilov Bahytzhan .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT 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 "MASHIDA" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASHIDA" V GORODE SHYMKENT 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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