LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 220640023322

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 844 800 ₸110 400 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shams NavidDirector
LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 221

Unit

КВ. 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" — BIN 220640023322

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" was registered on 14.06.2022. In 2023, estimated annual revenue was 6 844 800 ₸ and tax payments totaled 110 400 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" (BIN 220640023322) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" has been operating for 4 years 2 months, since 14.06.2022. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 221, КВ. 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" is Shams Navid.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAMS COMPANY (SHAMS KOMPANI)" 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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