LIMITED LIABILITY PARTNERSHIP "SHEMIKO"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 940440000089Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHEMIKO" |
Name in Kazakh | "ШЕМИКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEMIKO" |
Previous names | ТОО "ШЕМИКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 64, Apt 13 |
Registration date | 27.04.1994 · 32 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.04.1994 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHEMIKO" is a llp registered on April 27, 1994 in Almaty. 32 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 754 338 ₸, 64% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 46 768 956 ₸ | 754 338 ₸ |
| 2025 | 128 925 528 ₸ | 2 079 444 ₸ |
| 2024 | 69 723 030 ₸ | 1 124 565 ₸ |
| 2023 | 199 530 632 ₸ | 3 218 236 ₸ |
| 2022 | 80 863 624 ₸ | 1 304 252 ₸ |
| 2021 | 84 794 238 ₸ | 1 367 649 ₸ |
| 2020 | 27 530 604 ₸ | 444 042 ₸ |
| 2019 | 250 277 694 ₸ | 4 036 737 ₸ |
| 2018 | 234 921 968 ₸ | 3 789 064 ₸ |
| 2017 | 88 591 304 ₸ | 1 428 892 ₸ |
| 2016 | 65 294 866 ₸ | 1 053 143 ₸ |
| 2015 | 26 391 044 ₸ | 425 662 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, 64
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHEMIKO" — BIN 940440000089
Last registry change: 27.04.1994
LIMITED LIABILITY PARTNERSHIP "SHEMIKO" was registered on 27.04.1994. In 2026, estimated annual revenue was 46 768 956 ₸ and tax payments totaled 754 338 ₸.
LIMITED LIABILITY PARTNERSHIP "SHEMIKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHEMIKO" (BIN 940440000089) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 64, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHEMIKO"
The head of LIMITED LIABILITY PARTNERSHIP "SHEMIKO" is Kostrykina Marija Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHEMIKO" was headed by Kostrykina Marija .
Verification of LIMITED LIABILITY PARTNERSHIP "SHEMIKO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHEMIKO" appears in 2 court cases (as defendant — 2, most recent date — 19.03.2025). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEMIKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEMIKO" 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.