TOO «SHELBY.CO»
Other non-store retail
BIN 210940003862No sign-up or report credits required
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Full legal name | TOO «SHELBY.CO» |
Name in Kazakh | «SHELBY.CO» ЖШС |
Name in English | TOO "SHELBY.CO" |
Status | Ликвидация |
Liquidation date | 18.07.2022 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Tauke Han, D. 33, Korpus 2 |
Registration date | 02.09.2021 · 5 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 300 ₸ | 150 ₸ |
| 2021 | 895 962 ₸ | 14 451 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 27 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Pr. Tauke Han, D. 33
Locality
Shymkent
About TOO «SHELBY.CO» — BIN 210940003862
Last registry change: 18.07.2022
TOO «SHELBY.CO» was registered on 02.09.2021. In 2022, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸. According to public sources: 1 government contract.
TOO «SHELBY.CO»: registration details and status
TOO «SHELBY.CO» (BIN 210940003862) has the status “Ликвидация”; dissolution date — 18.07.2022. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Tauke Han, D. 33, Korpus 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «SHELBY.CO»
The head of TOO «SHELBY.CO» is Quanysh Nurlan Torehanuly.
Verification of TOO «SHELBY.CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SHELBY.CO» are available in the full Statsnet report. All the data to verify TOO «SHELBY.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.