LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT»

Provision of other individual services not included in other groups

BIN 230740008334
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street A.Svanbaev, House 4

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» — BIN 230740008334

Last registry change: 07.07.2023

LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» was registered on 07.07.2023.

LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» (BIN 230740008334) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street A.Svanbaev, House 4, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT»

The head of LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» is Hajtahunuly Shahruh.

Verification of LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH EXPORT» 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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