SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE"

Wholesale of dairy products, eggs and edible oils and fats

BIN 160941008847

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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

SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" is a llp registered on September 9, 2016 in Shymkent. 10 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 2024: 7 658 ₸, 99% less than the year before. 40 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024474 796 ₸7 658 ₸
202338 642 988 ₸623 274 ₸
202247 539 864 ₸766 772 ₸
202148 645 324 ₸784 602 ₸
201825 082 038 ₸404 549 ₸
201736 924 906 ₸595 563 ₸
20167 939 100 ₸128 050 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 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

Avenue Jibek Joli, House 64/6

Locality

Shymkent

About SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" — BIN 160941008847

Last registry change: 20.04.2023

SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" was registered on 09.09.2016. In 2024, estimated annual revenue was 474 796 ₸ and tax payments totaled 7 658 ₸.

SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE": registration details and status

SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" (BIN 160941008847) has the status “Ликвидация”; dissolution date — 19.08.2024. Registered address — Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, House 64/6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE"

The head of SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" is Gajdukevich Oleg Viktorovich. Previously, SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" was headed by Andizhanova Rufina Iskanderovna.

Verification of SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PRIMA-MOROZHENOE" 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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