LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD"

Geological exploration and survey activities (excluding research and development)

BIN 080240017967 · VAT 62001-1015327

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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

Contacts30

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024107 726 860 ₸1 737 530 ₸
2023434 578 956 ₸7 009 338 ₸
202244 345 252 ₸715 246 ₸
202127 537 424 ₸444 152 ₸
202048 309 780 ₸779 190 ₸
201952 092 586 ₸840 203 ₸
2018298 220 ₸4 810 ₸
201712 104 880 ₸195 240 ₸
20155 333 736 ₸86 028 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 101 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 30 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Дом 2

Unit

КВ. 54

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" — BIN 080240017967

Last registry change: 21.02.2008

LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" was registered on 21.02.2008. In 2024, estimated annual revenue was 107 726 860 ₸ and tax payments totaled 1 737 530 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" (BIN 080240017967) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Siganaq , Дом 2, КВ. 54, region — Astana, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD"

The head of LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" is Ten Zhun. Previously, LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" was headed by Kel'denova Dametken Seitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.08.2022). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAM-INTERGOLD" 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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