SHUGYLALY SHUAQ, TOO
Other types of loans not included in other groups
BIN 120240004448No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHUGYLALY SHUAQ» |
Name in Kazakh | «ШҰҒЫЛАЛЫ ШУАҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHUGYLALY SHUAQ" |
Status | Ликвидация |
Liquidation date | 10.11.2020 |
Address | Zhambyl Region, Taraz, St. Tole Bi, D. 22 "A" |
Registration date | 07.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Tole Bi, D. 22 "A"
Locality
Zhambyl Region
About TOO «SHUGYLALY SHUAQ» — BIN 120240004448
Last registry change: 10.11.2020
SHUGYLALY SHUAQ, TOO was registered on 07.02.2012.
Limited liability partnership «SHUGYLALY SHUAQ»: registration details and status
Limited liability partnership «SHUGYLALY SHUAQ» (BIN 120240004448) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Zhambyl Region, Taraz, St. Tole Bi, D. 22 "A", region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHUGYLALY SHUAQ»
The head of TOO «SHUGYLALY SHUAQ» is Hafugueva Alijahon Israilovna.
Verification of TOO «SHUGYLALY SHUAQ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHUGYLALY SHUAQ» are available in the full Statsnet report. All the data to verify TOO «SHUGYLALY SHUAQ» 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
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD"SHUGYLALY SHUAQ"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MKO "MAGAZIN ZAJMOV"
- LIMITED LIABILITY PARTNERSHIP "MUBAH"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-NESIELIK UJYM "MLA"