LIMITED LIABILITY PARTNERSHIP "SHAGANE"

Wholesale of other non-food consumer goods not included in other groups

BIN 090440013201

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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

Contacts8

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
202331 000 000 ₸500 000 ₸
2021180 892 068 ₸2 917 614 ₸
20201 608 489 684 ₸25 943 382 ₸
2019261 721 468 ₸4 221 314 ₸
2018196 136 876 ₸3 163 498 ₸
2017195 493 750 ₸3 153 125 ₸
2016106 653 268 ₸1 720 214 ₸
201558 571 338 ₸944 699 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 5
  • Government contracts: 94

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenov Nurlan TalgatbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHAGANE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Bulvar Gagarina , Дом 22

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHAGANE" — BIN 090440013201

Last registry change: 07.09.2022

LIMITED LIABILITY PARTNERSHIP "SHAGANE" was registered on 17.04.2009. In 2023, estimated annual revenue was 31 000 000 ₸ and tax payments totaled 500 000 ₸. According to public sources: 94 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHAGANE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAGANE" (BIN 090440013201) has the status “Ликвидация”; dissolution date — 17.09.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Bulvar Gagarina, House 22, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAGANE"

The head of LIMITED LIABILITY PARTNERSHIP "SHAGANE" is Hasenov Nurlan Talgatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAGANE" was headed by Agadzhanjan Hachik Eduardovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAGANE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAGANE" appears in 1 court case (as defendant — 1, most recent date — 30.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAGANE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAGANE" 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.

Frequently asked questions

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