LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST"
Construction of residential buildings
BIN 140440026332Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" |
Name in Kazakh | "ШЕЙХ КАЗ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" |
Previous names | ТОО "ШЕЙХ КАЗ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Jasil, 6/1 |
Registration date | 23.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 23.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" is a llp registered on April 23, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2017: 6 007 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 372 434 ₸ | 6 007 ₸ |
| 2015 | 81 925 188 ₸ | 1 321 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Jasil, 6/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" — BIN 140440026332
Last registry change: 23.04.2014
LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" was registered on 23.04.2014. In 2017, estimated annual revenue was 372 434 ₸ and tax payments totaled 6 007 ₸.
LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" (BIN 140440026332) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jasil, 6/1, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" is Shnajder Ol'ga Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"SHEJH KAZ INVEST" 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.