LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO»

Wholesale of a wide range of goods without any specification

BIN 210340029438
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Qurilisshi, 6

Unit

Apt 56

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» — BIN 210340029438

Last registry change: 26.03.2021

LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» was registered on 26.03.2021.

LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» (BIN 210340029438) has the status “Active”. Registered address — Turkistan region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Qurilisshi, 6, Apt 56, region — Turkistan Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO»

The head of LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» is Zhuparbekov Tungysh Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYM-TRADE CO» 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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