LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST"
Mining and enrichment of copper ore
BIN 171040021206No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" |
Name in Kazakh | "ШАГАЛА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" |
Previous names | ТОО "ШАГАЛА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6 |
Registration date | 16.10.2017 · 9 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, Stroenie 49/6
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "SHAGALA INVEST" — BIN 171040021206
Last registry change: 16.10.2017
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 49/6, region — Karaganda region, 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.