SHABYT COMPANY, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 210940006262Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHABYT COMPANY"stat.gov.kz |
Name in Kazakh | "SHABYT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" |
Previous names | ТОО "SHABYT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2024 |
Address | Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, улица Рыскулова, дом 72 |
Registration date | 04.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts4
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 | 4 797 167 540 ₸ | 77 373 670 ₸ |
| 2021 | 454 629 508 ₸ | 7 332 734 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Рыскулова, Дом 72
Locality
Алматинская область
Description
Company SHABYT COMPANY, ТОО was registered on 04.09.2021.
In 2022, the estimated annual revenue was 4 797 167 540 ₸, tax deductions — 77 373 670 ₸.
The company was liquidated on 02.09.2024.
Upon registration the organization was assigned BIN 210940006262.
Legal address: Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, улица Рыскулова, дом 72.
The main activity is Оптовая и розничная торговля.
Leaders — Temirbaev Aleksej Borisovich.