LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 030940010173

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201823 484 794 ₸378 787 ₸
20171 178 ₸19 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Vostochno-Kazahstanskaya 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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karpachev Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ul Sovetskaya , 62

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" — BIN 030940010173

Last registry change: 11.09.2003

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" was registered on 11.09.2003. In 2018, estimated annual revenue was 23 484 794 ₸ and tax payments totaled 378 787 ₸.

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" (BIN 030940010173) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ul Sovetskaya, 62, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" is Karpachev Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" was headed by Karpachev Aleksandr .

Verification of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA-KONSALTING" 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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