LIMITED LIABILITY PARTNERSHIP "SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)"

Wholesale of a wide range of goods without any specification

BIN 091140018292

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202022 692 000 ₸366 000 ₸
2019132 704 800 ₸2 140 400 ₸
201812 822 840 ₸206 820 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimhanov Talgat OralovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Keremet , 7

Unit

КВ 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)" — BIN 091140018292

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SHAMBALA CORPORATION (SHAMBALA KORPOREJSHN)" has been operating for 16 years 9 months, since 30.11.2009. Registered address — Almaty , Бостандыкский Район, Mikroraion Keremet , 7, КВ 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.

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