LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP"

Wholesale trade in wood and wood processing products

BIN 160240028682

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019165 447 744 ₸2 668 512 ₸
2017101 103 400 ₸1 630 700 ₸
20161 494 200 ₸24 100 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Almaty

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

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaukil Shuga HudajbergenqyzyDirector
LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica D.A.Kunaeva , 1

Unit

КВ 74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" — BIN 160240028682

Last registry change: 24.02.2016

LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" was registered on 24.02.2016. In 2019, estimated annual revenue was 165 447 744 ₸ and tax payments totaled 2 668 512 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" (BIN 160240028682) has the status “Active”. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica D.A.Kunaeva , 1, КВ 74, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" is Shaukil Shuga Hudajbergenqyzy.

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

LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.09.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAGATAI GROUP" 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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