LIMITED LIABILITY PARTNERSHIP "SHON INVEST"

Construction of stationary commercial objects of category 1

BIN 230240003058

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024213 900 ₸3 450 ₸
2023165 168 ₸2 664 ₸

Business activity

Primary business activity OKED

41203
Construction of stationary commercial objects of category 1
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
  • Government contracts: 22

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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Shajbek Dinmuhamed ZharqynulyDirector
LIMITED LIABILITY PARTNERSHIP "SHON INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 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, Ulica 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.

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