LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230440000685

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20233 412 126 600 ₸55 034 300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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 Gogolya , Дом 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP" — BIN 230440000685

Last registry change: 02.04.2023

LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP" was registered on 02.04.2023. In 2023, estimated annual revenue was 3 412 126 600 ₸ and tax payments totaled 55 034 300 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP" (BIN 230440000685) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP" is Magujanova Adema Erlanovna.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHABYT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHABYT 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.

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