ШАМШИЯ И К, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 000140009581Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "ШАМШИЯ И К"stat.gov.kz |
Name in Kazakh | "ШАМШИЯ И К" ЖШС |
Name in English | TOO "SHAMSHIJA I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2022 |
Address | Батыс Қазақстан облысы, Теректі ауданы, Федоров А.О., Федоров А.,улица Северная, 30, кв 2 |
Registration date | 27.01.2000 · 26 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 5 601 948 ₸ | 90 354 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Улица Северная, 30
Locality
Западно-Казахстанская область
Description
Company ШАМШИЯ И К, ТОО was registered on 27.01.2000.
Upon registration the organization was assigned BIN 000140009581.
Legal address: Батыс Қазақстан облысы, Теректі ауданы, Федоров А.О., Федоров А.,улица Северная, 30, кв 2.
The main activity is Оптовая и розничная торговля.
Leaders — Nurusheva Ajgul' Malikovna.
In 2022, the estimated annual revenue was 5 601 948 ₸, tax deductions — 90 354 ₸.
The company was liquidated on 10.06.2022.
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