LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH"
The activities of agents for the wholesale trade of a wide range of goods
BIN 090440016988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" |
Name in Kazakh | "ИНТЕРНАЦИОНАЛ ГРУППА "ШАХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" |
Previous names | ТОО "ИНТЕРНАЦИОНАЛ ГРУППА "ШАХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Makataeva, 88, Apt 2 |
Registration date | 22.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" is a llp registered on April 22, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 88
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" — BIN 090440016988
Last registry change: 22.04.2009
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" was registered on 22.04.2009.
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" (BIN 090440016988) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Makataeva, 88, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" is Supashev Murat Tursunovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" was headed by Supashev Murat .
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL GRUPPA "SHAH" 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.