LIMITED LIABILITY PARTNERSHIP "SHAH"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 980340007031

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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
20221 023 620 ₸16 510 ₸
2021434 806 ₸7 013 ₸
202014 115 354 ₸227 667 ₸
201913 352 134 ₸215 357 ₸
201810 377 188 ₸167 374 ₸
201712 304 830 ₸198 465 ₸
201626 066 102 ₸420 421 ₸
201512 320 888 ₸198 724 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shotaev Alibek HamidullovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Seifullina , 11

Unit

КВ 3

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAH" — BIN 980340007031

Last registry change: 10.11.1992

LIMITED LIABILITY PARTNERSHIP "SHAH" was registered on 10.11.1992. In 2022, estimated annual revenue was 1 023 620 ₸ and tax payments totaled 16 510 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAH": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH" (BIN 980340007031) has the status “Active”. Registered address — Aktubinskaya oblast' , Алгинский Район, Алгинская Г.А., Г.Алга, Ulica Seifullina , 11, КВ 3, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAH"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH" is Shotaev Alibek Hamidullovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAH" was headed by Shotaev Sabit Alibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAH" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH" 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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