LIMITED LIABILITY PARTNERSHIP "SHORMAN BI"

Activities of private security services

BIN 070440017665

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 092 ₸66 ₸
20192 099 816 ₸33 868 ₸
20188 758 430 ₸141 265 ₸
20179 815 592 ₸158 316 ₸
201611 334 716 ₸182 818 ₸
2015798 746 ₸12 883 ₸

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isin Ahat ValievichDirector
LIMITED LIABILITY PARTNERSHIP "SHORMAN BI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Chkalova , Дом 6

Unit

КВ. 34

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" — BIN 070440017665

Last registry change: 04.04.2007

LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" was registered on 04.04.2007. In 2020, estimated annual revenue was 4 092 ₸ and tax payments totaled 66 ₸.

LIMITED LIABILITY PARTNERSHIP "SHORMAN BI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" (BIN 070440017665) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Chkalova , Дом 6, КВ. 34, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHORMAN BI"

The head of LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" is Isin Ahat Valievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHORMAN BI" 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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