TOO «SHEBERINVEST»
Buying and selling other real estate
BIN 020540000249No sign-up or report credits required
Contacts8
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Full legal name | TOO «SHEBERINVEST» |
Name in Kazakh | «SHEBERINVEST» ЖШC |
Name in English | TOO "SHEBERINVEST" |
Status | Ликвидация |
Liquidation date | 31.08.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Apt 4e |
Registration date | 03.05.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 165 540 ₸ | 2 670 ₸ |
| 2018 | 468 290 092 ₸ | 7 553 066 ₸ |
| 2017 | 593 375 030 ₸ | 9 570 565 ₸ |
| 2016 | 5 529 386 424 ₸ | 89 183 652 ₸ |
| 2015 | 6 009 368 848 ₸ | 96 925 304 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 6 by founders
- 12 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Apt 4e
Locality
Almaty
About TOO «SHEBERINVEST» — BIN 020540000249
Last registry change: 31.08.2022
TOO «SHEBERINVEST» was registered on 03.05.2002. In 2020, estimated annual revenue was 165 540 ₸ and tax payments totaled 2 670 ₸.
TOO «SHEBERINVEST»: registration details and status
TOO «SHEBERINVEST» (BIN 020540000249) has the status “Ликвидация”; dissolution date — 31.08.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Apt 4e, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SHEBERINVEST»
Officers of TOO «SHEBERINVEST»: Bejsembaev Adihan Myrzakulovich, Ospanbekov Ahat Sapargalievich, Bajzhumaev Edil Mazhitovich.
Verification of TOO «SHEBERINVEST» in official registries of the Republic of Kazakhstan
TOO «SHEBERINVEST» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 25.03.2022). Also on record: 7 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SHEBERINVEST» are available in the full Statsnet report. All the data to verify TOO «SHEBERINVEST» 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.