LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ»)
Other construction work requiring special qualifications
BIN 080340002516No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») |
Name in Kazakh | «SHAMBALA INVEST STROY» («ШАМБАЛА ИНВЕСТ СТРОЙ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAMBALA INVEST STROY" ("SHAMBALA INVEST STROJ") |
Previous names | ТОО "SHAMBALA INVEST STROY" ("ШАМБАЛА ИНВЕСТ СТРОЙ") |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Naimanbaeva, 17 |
Registration date | 04.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 510 564 ₸ | 56 622 ₸ |
| 2019 | 132 008 168 ₸ | 2 129 164 ₸ |
| 2018 | 7 868 110 ₸ | 126 905 ₸ |
| 2017 | 517 585 052 ₸ | 8 348 146 ₸ |
| 2016 | 524 062 998 ₸ | 8 452 629 ₸ |
| 2015 | 371 738 050 ₸ | 5 995 775 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naimanbaeva, 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») — BIN 080340002516
Last registry change: 04.03.2008
LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») was registered on 04.03.2008. In 2020, estimated annual revenue was 3 510 564 ₸ and tax payments totaled 56 622 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ»): registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») (BIN 080340002516) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Naimanbaeva, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ»)
The head of LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») is Chumashkaev Mergen Tserenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») appears in 19 court cases (as plaintiff — 4, as defendant — 15, most recent date — 31.07.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAMBALA INVEST STROY» («SHAMBALA INVEST STROJ») 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.