LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY»
Wholesale of other food products
BIN 230540013928 · VAT 60001-1241758No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» |
Name in Kazakh | «SHIFA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIFA COMPANY" |
Previous names | ТОО "REAL TRADE ALMATY", ТОО ""SHIFA COMPANY" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 282 |
Registration date | 12.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 84 544 812 ₸ | 1 363 626 ₸ |
| 2024 | 213 579 026 ₸ | 3 444 823 ₸ |
| 2023 | 9 634 242 ₸ | 155 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, House 282
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» — BIN 230540013928
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» was registered on 12.05.2023. In 2025, estimated annual revenue was 84 544 812 ₸ and tax payments totaled 1 363 626 ₸.
LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» (BIN 230540013928) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 282, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» is Omarbekov Kuanysh Amangel'dinovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» was headed by Kuldanov Ardak Talipovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» appears in 2 court cases (as plaintiff — 2, most recent date — 16.07.2025). Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHIFA COMPANY» 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.