LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210940006262No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" |
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 | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, House 72 |
Registration date | 04.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 797 167 540 ₸ | 77 373 670 ₸ |
| 2021 | 454 629 508 ₸ | 7 332 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Riskulova, House 72
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" — BIN 210940006262
Last registry change: 09.09.2021
LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" was registered on 04.09.2021. In 2022, estimated annual revenue was 4 797 167 540 ₸ and tax payments totaled 77 373 670 ₸.
LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" (BIN 210940006262) has the status “Ликвидация”; dissolution date — 02.09.2024. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, House 72, region — Almaty region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" is Temirbaev Aleksej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHABYT COMPANY" 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.