SHAGAJ, TOO
Other types of loans not included in other groups
BIN 160540021626Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAGAJ"stat.gov.kz |
Name in Kazakh | "ШАҒАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAGAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 133 |
Registration date | 24.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SHAGAJ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Jibek Joli , 133
Locality
Jambilskaya oblast'
Description
SHAGAJ, TOO was registered on 24.05.2016. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Ликвидация · Liquidation date 06.10.2021 |
| BIN | 160540021626 |
| Registration date | 24.05.2016 |
| Registered address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 133 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Dusmanova Gulzhamol Matkarimovna |
| Previous names | Count 1 |
Data updated: 08.10.2021
Frequently asked questions
The official registry lists SHAGAJ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SHAGAJ, TOO is 160540021626. The company was registered on 24.05.2016 in Kazakhstan.
The registry lists Dusmanova Gulzhamol Matkarimovna as the head of SHAGAJ, TOO, with the role of Officer.
The registered address of SHAGAJ, TOO is Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 133.
The primary business activity of SHAGAJ, TOO is Other types of loans not included in other groups (code 64929).
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