LIMITED LIABILITY PARTNERSHIP "SHI GROUP"

Wholesale of a wide range of goods without any specification

BIN 230440015356

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 950 ₸225 ₸
20255 380 732 ₸86 786 ₸
202426 534 574 ₸427 977 ₸
2023513 050 ₸8 275 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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
  • Government contracts: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Nurdilda KendibaevichDirector
LIMITED LIABILITY PARTNERSHIP "SHI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Amangeldi , Дом 111

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHI GROUP" — BIN 230440015356

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHI GROUP" was registered on 10.04.2023. In 2026, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHI GROUP" (BIN 230440015356) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHI GROUP" has been operating for 3 years 4 months, since 10.04.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Amangeldi, House 111, region — Almatinskaya oblast', 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 "SHI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHI GROUP" is Asanov Nurdilda Kendibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SHI GROUP" was headed by Kamaubaeva Ajzhan Kanatovna.

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

LIMITED LIABILITY PARTNERSHIP "SHI GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.11.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHI 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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