SHPT GROUP, TOO

BIN 170440035040
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 760 840 438 ₸76 787 749 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Battalhanov, 7

Locality

Almaty Region

About TOO «SHPT GROUP» — BIN 170440035040

Last registry change: 06.06.2019

SHPT GROUP, TOO was registered on 27.04.2017. In 2017, estimated annual revenue was 4 760 840 438 ₸ and tax payments totaled 76 787 749 ₸.

TOO «SHPT GROUP»: registration details and status

TOO «SHPT GROUP» (BIN 170440035040) has the status “Ликвидация”; dissolution date — 06.06.2019. Registered address — 040700, Almatinskaya Oblast, Iliiskii Raion, S.Otegen Batira, St. Battalhanov, D. 7, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «SHPT GROUP»

The head of TOO «SHPT GROUP» is Кojamberdiev Кuat Сmagulovich.

Verification of TOO «SHPT GROUP» in official registries of the Republic of Kazakhstan

SHPT GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 13.03.2019). Also on record: 1 historical name, 1 valid certificate (most recent date — 09.08.2017). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHPT GROUP» are available in the full Statsnet report. All the data to verify TOO «SHPT GROUP» 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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