LIMITED LIABILITY PARTNERSHIP «SHON INVEST»
Construction of stationary commercial objects of category 1
BIN 230240003058No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHON INVEST» |
Name in Kazakh | «SHON INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHON INVEST" |
Previous names | ТОО "ШОН ИНВЕСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, House 11 |
Registration date | 02.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 213 900 ₸ | 3 450 ₸ |
| 2023 | 165 168 ₸ | 2 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 22
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muratbaeva, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHON INVEST» — BIN 230240003058
Last registry change: 02.02.2023
LIMITED LIABILITY PARTNERSHIP «SHON INVEST» was registered on 02.02.2023. In 2024, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸. According to public sources: 22 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHON INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHON INVEST» (BIN 230240003058) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 1 (OKED 41203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHON INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SHON INVEST» is Shajbek Dinmuhamed Zharqynuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SHON INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHON INVEST» appears in 6 court cases (as defendant — 6, most recent date — 21.09.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHON INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHON INVEST» 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.