LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 221040052694 · VAT 39001-1116571 · VAT 39001-1117095Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" |
Name in Kazakh | "SHELBY GROUP (ШЕЛБИ ГРОУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" |
Previous names | ТОО "SHELBY GROUP", ТОО "SHELBY GROUP (ШЕЛБИ ГРОУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Kubeeva, House 14 |
Registration date | 31.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 67 089 146 ₸ | 1 082 083 ₸ |
| 2025 | 355 273 516 ₸ | 5 730 218 ₸ |
| 2024 | 330 545 436 ₸ | 5 331 378 ₸ |
| 2023 | 65 198 146 ₸ | 1 051 583 ₸ |
| 2022 | 4 163 238 ₸ | 67 149 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Kubeeva , Дом 14
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" — BIN 221040052694
Last registry change: 31.10.2022
LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" was registered on 31.10.2022. In 2026, estimated annual revenue was 67 089 146 ₸ and tax payments totaled 1 082 083 ₸.
LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" (BIN 221040052694) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Kubeeva, House 14, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)"
The head of LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" is Maslikov Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI GROUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHELBY GROUP (SHELBI 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.
Frequently asked questions
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