SHAMS GROUP (SHAMS GRUPP), TOO

BIN 170940007111
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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
20189 617 440 ₸155 120 ₸
2017281 232 ₸4 536 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

050031, Gorod Almaty, Raion Auezovskii, Mkr. Aksai-2, D. 75, Of. 133

Locality

Almaty

About TOO «SHAMS GROUP (SHAMS GRUPP)» — BIN 170940007111

Last registry change: 08.08.2019

SHAMS GROUP (SHAMS GRUPP), TOO was registered on 07.09.2017. In 2018, estimated annual revenue was 9 617 440 ₸ and tax payments totaled 155 120 ₸.

TOO «SHAMS GROUP (SHAMS GRUPP)»: registration details and status

TOO «SHAMS GROUP (SHAMS GRUPP)» (BIN 170940007111) has the status “Ликвидация”; dissolution date — 08.08.2019. Registered address — 050031, Gorod Almaty, Raion Auezovskii, Mkr. Aksai-2, D. 75, Of. 133, region — Almaty, Republic of Kazakhstan.

Management of TOO «SHAMS GROUP (SHAMS GRUPP)»

The head of TOO «SHAMS GROUP (SHAMS GRUPP)» is Tulegenova Gul'mira Marlenina.

Verification of TOO «SHAMS GROUP (SHAMS GRUPP)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHAMS GROUP (SHAMS GRUPP)» are available in the full Statsnet report. All the data to verify TOO «SHAMS GROUP (SHAMS GRUPP)» 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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