LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP»
Other non-store retail
BIN 240340029502No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» |
Name in Kazakh | «SHAMSI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAMSI GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 8, House 41/6, Apt. 86 |
Registration date | 27.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 62 ₸ | 1 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 8, House 41/6
Unit
Apt. 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» — BIN 240340029502
Last registry change: 27.03.2024
LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» was registered on 27.03.2024. In 2025, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» (BIN 240340029502) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, House 41/6, Apt. 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» is Turekulov Edil Kurmangalievich. Previously, LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» was headed by Mirmanova Rahida Amirhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAMSI GROUP» 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.