TOO "SHEBERINVEST"

Buying and selling other real estate

BIN 020540000249

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020165 540 ₸2 670 ₸
2018468 290 092 ₸7 553 066 ₸
2017593 375 030 ₸9 570 565 ₸
20165 529 386 424 ₸89 183 652 ₸
20156 009 368 848 ₸96 925 304 ₸

Business activity

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

  • 49 total connections
  • 6 by founders
  • 12 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bejsembaev Adihan MyrzakulovichOfficer
TOO "SHEBERINVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Kv 4e

Locality

Almaty

About TOO "SHEBERINVEST" — BIN 020540000249

Up to date as of September 1, 2026

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, Kv 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.

Frequently asked questions

Similar companies5