LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL"

Wholesale of a wide range of goods without any specification

BIN 210540021529

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdumannap Shahzod ZhorahanulyDirector
LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Kentogai , 13

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" — BIN 210540021529

Last registry change: 18.05.2021

LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" was registered on 18.05.2021.

LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" (BIN 210540021529) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Shornak, S. Kosmezgil, Ulica Kentogai, 13, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL"

The head of LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" is Abdumannap Shahzod Zhorahanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAKH OFFICIAL" 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.

Frequently asked questions

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