Overview

Summary

Contact details

Officers1

Court cases8

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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SHELBY by getting full access

Kazakhstan 2018 Limited liability partnership

Last updated: Jun 15, 2024

SHELBY

is inactive

Limited liability partnership

Kazakhstan • 17 Jul 2018 (6 years ago)

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Summary

NameТОО "SHELBY"

Brand NameSHELBY

Alternative names

"SHELBY" ЖШС

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

180740017490

Incorporation Date17 Jul 2018 (6 years ago) / 146 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Court cases

Case numberDateParticipants

7119-22-00-2/1269617 Mar 2023

Plaintiff - ВОЙСКОВАЯ ЧАСТЬ 11567

Defendant - SHELBY

6309-22-00-2/396508 Feb 2023

Defendant - SHELBY

Plaintiff - УСТЬ-КАМЕНОГОРСКИЕ ТЕПЛОВЫЕ СЕТИ

4360-22-00-2/2334 іс30 Jan 2023

Defendant - SHELBY

Plaintiff - ОБЛАСТНАЯ СПЕЦИАЛИЗИРОВАННАЯ ДЕТСКО-ЮНОШЕСКАЯ ШКОЛА ОЛИМПИЙСКОГО РЕЗЕРВА №4» УПРАВЛЕНИЯ ФИЗИЧЕСКОЙ КУЛЬТУРЫ, СПОРТА И ТУРИЗМА КЫЗЫЛОРДИНСКОЙ ОБЛАСТИ

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Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

ГРУППА КОМПАНИЙ РRИОРИТЕТ ДВОРЕЦ СПОРТА GROUP GSP OF SKILL PROFESSIONAL ЛОМБАРД "ДИАНИСЛАМ ТОО "INDUSTRIES-PRODUCTION (ИНДАСТРИЗ-ПРОДАКШН)811 АВТОРЕМОНТНЫЙ ЗАВОД КИ ESIL TRADE ARBORCS ГОРОДСКАЯ СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА ШЫМКЕНТ МЕЖДУНАРОДНАЯ СЕЛЕКЦИОННАЯ СЕМЕНОВОДЧЕСКАЯ КОМПАНИЯ "ЭЛИТА АСТАНА-ШАВКАТ КРАСНОЕ ЯБЛОКО ДЖАРКУЛЬСКИЙ ЭЛЕВАТОР КОНЦЕРН "АЛМАС ТАМ ЭНЕРГО ШӨМЕКЕЙ ЖАС-НҰР МОЙЫНҚҰМ - СӘУЛЕТ КОНТИНЕНТ ВЫСШИЙ ПЕДАГОГИЧЕСКИЙ КОЛЛЕДЖ SHYMKENT РЕДАКЦИЯ РАЙОННОЙ ГАЗЕТЫ "БУРАБАЙ

Frequently asked questions

Where is SHELBY's headquarters?

SHELBY's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is SHELBY's industry?

SHELBY is in the industry of Оптовая торговля прочей офисной техникой и оборудованием

What year was SHELBY started?

SHELBY was started in 2018

Sources: Ұлттық статистика бюросы

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SHELBY

Limited liability partnership

Summary

Contact details

Officers

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Court cases

Related companies by address

Related companies by officers

Frequently asked questions