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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 221

Unit

Apt. 34

Locality

Almaty

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

Last registry change: 14.06.2022

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”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 221, Apt. 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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