LIMITED LIABILITY PARTNERSHIP "SHAH-2030"

Construction of residential buildings

BIN 031240003366 · VAT 59001-0004413

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SHAH-2030" is a llp registered on December 23, 2003 in Shymkent. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 25 242 ₸, 87% less than the year before. Takes part in public procurement: 47 contracts. 61 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 565 004 ₸25 242 ₸
202112 394 606 ₸199 913 ₸
2020324 371 600 ₸5 231 800 ₸
2019240 989 412 ₸3 886 926 ₸
201834 059 142 ₸549 341 ₸
201769 564 000 ₸1 122 000 ₸
2016294 898 102 ₸4 756 421 ₸
2015154 157 978 ₸2 486 419 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 47

Connections and affiliations

  • 61 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Kabanbai Batira, Building 13b

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "SHAH-2030" — BIN 031240003366

Last registry change: 23.12.2003

LIMITED LIABILITY PARTNERSHIP "SHAH-2030" was registered on 23.12.2003. In 2022, estimated annual revenue was 1 565 004 ₸ and tax payments totaled 25 242 ₸. According to public sources: 47 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHAH-2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH-2030" (BIN 031240003366) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, Building 13b, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAH-2030"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH-2030" is Alimbekov Saken Satybaldievich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAH-2030" was headed by Kozhahmetov Kuanysh Sultanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAH-2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAH-2030" appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 08.07.2022). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH-2030" 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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