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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Contacts3

Phone

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Email

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Website

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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 Turkestanskaya 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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panchenko Nikolaj GennadievichOfficer
LIMITED LIABILITY PARTNERSHIP "SHAH I MAT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica K.Baiseitovoi , Д.24

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAH I MAT" — BIN 120140017448

Up to date as of September 1, 2026

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 — Turkestanskaya Oblast, Tulkubasskii Raion, Sastobenskii S.O., S.Sastobe, Ulica K.Baiseitovoi, D.24, region — Turkestanskaya oblast', 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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