LIMITED LIABILITY PARTNERSHIP "SHAH ORDA"

Wholesale of a wide range of goods without any specification

BIN 111240011364

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 183 950 ₸35 225 ₸
202015 338 366 ₸247 393 ₸
20192 939 792 ₸47 416 ₸
201814 910 194 ₸240 487 ₸
2017844 068 ₸13 614 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 5

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erekeshov Bolat AzihanovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAH ORDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 13 , Дом 50б

Unit

КВ. 45

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" — BIN 111240011364

Last registry change: 15.12.2011

LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" was registered on 15.12.2011. In 2021, estimated annual revenue was 2 183 950 ₸ and tax payments totaled 35 225 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAH ORDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" (BIN 111240011364) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , Дом 50б, КВ. 45, region — Mangistauskaya 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 "SHAH ORDA"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" is Erekeshov Bolat Azihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" was headed by Kazyev Karzhaubaj Otarkosovich.

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

LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" appears in 1 court case (as defendant — 1, most recent date — 03.11.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH ORDA" 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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