LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 120140017448
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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 StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201940 451 466 ₸652 443 ₸
20185 421 280 ₸87 440 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

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 K.Baiseitovoi, D.24

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» — BIN 120140017448

Last registry change: 08.11.2022

LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» was registered on 25.01.2012. In 2019, estimated annual revenue was 40 451 466 ₸ and tax payments totaled 652 443 ₸.

LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» (BIN 120140017448) has the status “Ликвидация”; dissolution date — 08.11.2022. Registered address — Turkistan Region, Tulkubasskii Raion, Sastobenskii S.O., S.Sastobe, Street K.Baiseitovoi, D.24, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT»

The head of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» is Panchenko Nikolaj Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH I MAT» 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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