LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY"

Other non-store retail

BIN 180640000781 · VAT 18001-0571479

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026532 655 082 ₸8 591 211 ₸
20251 537 407 366 ₸24 796 893 ₸
20244 420 440 722 ₸71 297 431 ₸
20232 106 053 324 ₸33 968 602 ₸
20222 524 610 426 ₸40 719 523 ₸
20213 091 328 122 ₸49 860 131 ₸
20201 621 333 294 ₸26 150 537 ₸
20192 100 621 752 ₸33 880 996 ₸
2018198 839 766 ₸3 207 093 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46713
Wholesale trade in coal

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: 4
  • Government contracts: 103

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dement'Ev Aleksej VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Stroitelnaya, 1/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" — BIN 180640000781

Last registry change: 01.06.2018

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" was registered on 01.06.2018. In 2026, estimated annual revenue was 532 655 082 ₸ and tax payments totaled 8 591 211 ₸. According to public sources: 103 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" (BIN 180640000781) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Stroitelnaya, 1/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY"

The head of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" is Dement'ev Aleksej Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" was headed by Kolesova Elena Aleksandrovna.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEMONAIHA OTYNY" 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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