SHAH OFFICAL, TOO
Wholesale of grain, seeds and animal feed
BIN 201240033116No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAH OFFICAL» |
Name in Kazakh | «SHAH OFFICAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAH OFFICAL" |
Status | Ликвидация |
Liquidation date | 29.12.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Gornyakov, 15, Apt 5 |
Registration date | 29.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 360 ₸ | 280 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Gornyakov, 15
Locality
Pavlodar Region
About TOO «SHAH OFFICAL» — BIN 201240033116
Last registry change: 21.06.2021
SHAH OFFICAL, TOO was registered on 29.12.2020. In 2022, estimated annual revenue was 17 360 ₸ and tax payments totaled 280 ₸.
Limited liability partnership «SHAH OFFICAL»: registration details and status
Limited liability partnership «SHAH OFFICAL» (BIN 201240033116) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Gornyakov, 15, Apt 5, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SHAH OFFICAL»
The head of TOO «SHAH OFFICAL» is Butabaev Ruslan Tashpulatovich.
Verification of TOO «SHAH OFFICAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHAH OFFICAL» are available in the full Statsnet report. All the data to verify TOO «SHAH OFFICAL» 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.