LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M."

Retail sale of clothing, footwear and textiles in stalls, stalls and kiosks

BIN 210640035423 · VAT 27001-1008234

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023109 366 140 ₸1 763 970 ₸
202214 703 920 ₸237 160 ₸

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakaev Marat MahambetovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Строение 59/1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." — BIN 210640035423

Last registry change: 14.01.2024

LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." was registered on 25.06.2021. In 2023, estimated annual revenue was 109 366 140 ₸ and tax payments totaled 1 763 970 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M.": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." (BIN 210640035423) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, Stroenie 59/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in stalls, stalls and kiosks (OKED 47821). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M."

The head of LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." is Shakaev Marat Mahambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAKAEV M.M." 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.

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