TOO «SHAH KAZ»
Wholesale of a wide range of goods without any specification
BIN 210440020894No sign-up or report credits required
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Full legal name | TOO «SHAH KAZ» |
Name in Kazakh | «ШАХ КАЗ» ЖШС |
Name in English | TOO "SHAH KAZ" |
Status | Ликвидация |
Liquidation date | 23.09.2022 |
Address | Shimkent Q., Abai Aydan, Street Juantobe, House 15 |
Registration date | 15.04.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 115 752 ₸ | 17 996 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 12 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Street Juantobe, House 15
Locality
Shymkent
About TOO «SHAH KAZ» — BIN 210440020894
Last registry change: 24.09.2022
TOO «SHAH KAZ» was registered on 15.04.2021. In 2021, estimated annual revenue was 1 115 752 ₸ and tax payments totaled 17 996 ₸.
TOO «SHAH KAZ»: registration details and status
TOO «SHAH KAZ» (BIN 210440020894) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Shimkent Q., Abai Aydan, Street Juantobe, House 15, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «SHAH KAZ»
The head of TOO «SHAH KAZ» is Nysanbaev Esirkep Kapbarovich.
Verification of TOO «SHAH KAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHAH KAZ» are available in the full Statsnet report. All the data to verify TOO «SHAH KAZ» 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.