TOO "SHEBERINVEST"
Buying and selling other real estate
BIN 020540000249Full legal name | TOO "SHEBERINVEST"stat.gov.kz |
Name in Kazakh | "SHEBERINVEST" ЖШC |
Name in English | TOO "SHEBERINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.08.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 13, Kv 4e |
Registration date | 03.05.2002 · 24 years 4 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 |
Contacts8
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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