ШАҒАЙ, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 160540021626Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАҒАЙ"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 | Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай,улица Жибек Жолы, 133 |
Registration date | 24.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ШАҒАЙ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Жибек Жолы, 133
Locality
Жамбылская область
Description
Company ШАҒАЙ, ТОО was registered on 24.05.2016.
Upon registration the organization was assigned BIN 160540021626.
Legal address: Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай,улица Жибек Жолы, 133.
The main activity is Финансовая и страховая деятельность.
Leaders — Dusmanova Gulzhamol Matkarimovna.
In 2024, the estimated annual revenue was 90 458 ₸, tax deductions — 1 459 ₸.
The company was liquidated on 06.10.2021.