LIMITED LIABILITY PARTNERSHIP «SHI GROUP»
Wholesale of a wide range of goods without any specification
BIN 230440015356No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHI GROUP» |
Name in Kazakh | «SHI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHI GROUP" |
Previous names | ТОО "SHI GROUP" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, House 111 |
Registration date | 10.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 950 ₸ | 225 ₸ |
| 2025 | 5 380 732 ₸ | 86 786 ₸ |
| 2024 | 26 534 574 ₸ | 427 977 ₸ |
| 2023 | 513 050 ₸ | 8 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Amangeldi, House 111
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SHI GROUP» — BIN 230440015356
Last registry change: 10.04.2023
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”. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, House 111, region — Almaty Region, 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.