FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT

The activities of agents for the wholesale trade of a wide range of goods

BIN 161241021118

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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

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT is a branch registered on December 26, 2016 in Shymkent. 9 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 2021: 28 764 ₸. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 783 368 ₸28 764 ₸
2017318 302 172 ₸5 133 906 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Shymkent, Karatauskii Raion, Shosse Sairamskaya, D.3

Locality

Shymkent

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT — BIN 161241021118

Last registry change: 26.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT was registered on 26.12.2016. In 2021, estimated annual revenue was 1 783 368 ₸ and tax payments totaled 28 764 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT (BIN 161241021118) has the status “Ликвидация”; dissolution date — 26.03.2021. Registered address — Shymkent, Karatauskii Raion, Shosse Sairamskaya, D.3, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT is Kulybaev Adilbek Oshakbaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BEREKE DISTRIBUTION COMPANY" 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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