LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE"

Activities of road freight transport

BIN 190940008659

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 632 ₸236 ₸
202060 431 462 ₸974 701 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Astana

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Rakishev Dinmuhamed SalimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Astana, Raion Esil, Avenue Qabanbai Batir, 46b, Kv 211

Unit

КВ 211

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" — BIN 190940008659

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" was registered on 09.09.2019. In 2021, estimated annual revenue was 14 632 ₸ and tax payments totaled 236 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" (BIN 190940008659) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" has been operating for 6 years 11 months, since 09.09.2019. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 46b, Kv 211, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE"

The head of LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" is Rakishev Dinmuhamed Salimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" appears in 1 court case (as defendant — 1, most recent date — 12.03.2024). Also on record: 3 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 "SHAIKH ENTERPRISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAIKH ENTERPRISE" 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

Similar companies5