LIMITED LIABILITY PARTNERSHIP «SHAFAK»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 020140006799No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAFAK» |
Name in Kazakh | «ШАФАК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAFAK" |
Previous names | ТОО "ШАФАК" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Avenue Azattik, 13, Apt 5 |
Registration date | 08.01.2002 · 24 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 | 08.01.2002 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 769 996 ₸ | 367 258 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Azattik, 13
Unit
Apt 5
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «SHAFAK» — BIN 020140006799
Last registry change: 08.01.2002
LIMITED LIABILITY PARTNERSHIP «SHAFAK» was registered on 08.01.2002. In 2018, estimated annual revenue was 22 769 996 ₸ and tax payments totaled 367 258 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAFAK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAFAK» (BIN 020140006799) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Avenue Azattik, 13, Apt 5, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAFAK»
The head of LIMITED LIABILITY PARTNERSHIP «SHAFAK» is Sezgin Mehmet.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAFAK» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAFAK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAFAK» 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.