LIMITED LIABILITY PARTNERSHIP "SHAFIEVA"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 250540000266Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" |
Name in Kazakh | "ШАФИЕВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Novatornaya , Дом 1, КВ. 116 |
Registration date | 02.05.2025 · 1 year 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.05.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 28 098 400 ₸ | 453 200 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Novatornaya , Дом 1
Unit
КВ. 116
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" — BIN 250540000266
Last registry change: 02.05.2025
LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" was registered on 02.05.2025. In 2025, estimated annual revenue was 28 098 400 ₸ and tax payments totaled 453 200 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAFIEVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" (BIN 250540000266) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Novatornaya , Дом 1, КВ. 116, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAFIEVA"
The head of LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" is Shafieva Jasamen Araz Kyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAFIEVA" 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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