LIMITED LIABILITY PARTNERSHIP "SHAM-AR"

Wholesale of a wide range of goods without any specification

BIN 220540013400 · VAT 62001-1034092

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2023187 178 ₸3 019 ₸
20221 353 894 ₸21 837 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrov Nikita SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "SHAM-AR"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica A 108 , Дом 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHAM-AR" — BIN 220540013400

Last registry change: 12.05.2022

LIMITED LIABILITY PARTNERSHIP "SHAM-AR" was registered on 12.05.2022. In 2023, estimated annual revenue was 187 178 ₸ and tax payments totaled 3 019 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAM-AR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAM-AR" (BIN 220540013400) has the status “Active”. Registered address — Astana, Raion Saraishiq, Ulica A 108, House 20, region — Astana, 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 "SHAM-AR"

The head of LIMITED LIABILITY PARTNERSHIP "SHAM-AR" is Petrov Nikita Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAM-AR" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAM-AR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAM-AR" 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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