LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST"
Mining and enrichment of copper ore
BIN 171040021206Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST"stat.gov.kz |
Name in Kazakh | "ШАГАЛА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" |
Previous names | ТОО "ШАГАЛА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6 |
Registration date | 16.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 16.10.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2022 | 949 530 ₸ | 15 315 ₸ |
| 2021 | 1 404 384 320 ₸ | 22 651 360 ₸ |
| 2018 | 46 113 740 ₸ | 743 770 ₸ |
| 2017 | 662 254 240 ₸ | 10 681 520 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , Строение 49/6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" — BIN 171040021206
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" was registered on 16.10.2017. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" (BIN 171040021206) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" has been operating for 8 years 10 months, since 16.10.2017. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Mining and enrichment of copper ore (OKED 07292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" is Antonishin Aleksej Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" was headed by Bazhikov Marat Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" appears in 4 court cases (as plaintiff — 4, most recent date — 04.04.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" 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
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