SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES), TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 110540005269No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAHEEN ENTERPRISES» (SHAHIN INTERPRAJSES) |
Name in Kazakh | «SHAHEEN ENTERPRISES» (ШАХИН ИНТЕРПРАЙСЕС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAHEEN ENTERPRISES" (SHAHIN INTERPRAJSES) |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 17a |
Registration date | 10.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, 17a
Locality
Almaty
About TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» — BIN 110540005269
Last registry change: 19.02.2021
SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES), TOO was registered on 10.05.2011.
Limited liability partnership «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)»: registration details and status
Limited liability partnership «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» (BIN 110540005269) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 17a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)»
The head of TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» is Kasymkanova Ajkumys Kostaevna.
Verification of TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» are available in the full Statsnet report. All the data to verify TOO «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» 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.