LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)»
Wholesale of a wide range of goods without any specification
BIN 091140018292No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» |
Name in Kazakh | SHAMBALA CORPORATION (ШАМБАЛА КОРПОРЕЙШН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)" |
Previous names | ТОО "SHAMBALA CORPORATION (ШАМБАЛА КОРПОРЕЙШН)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Keremet, 7, Apt 34 |
Registration date | 30.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 692 000 ₸ | 366 000 ₸ |
| 2019 | 132 704 800 ₸ | 2 140 400 ₸ |
| 2018 | 12 822 840 ₸ | 206 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Microdistrict Keremet, 7
Unit
Apt 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» — BIN 091140018292
Last registry change: 30.11.2009
LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» was registered on 30.11.2009. In 2020, estimated annual revenue was 22 692 000 ₸ and tax payments totaled 366 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» (BIN 091140018292) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Keremet, 7, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)»
The head of LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» is Alimhanov Talgat Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)» 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.