SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES), TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 110540005269

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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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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymkanova Ajkumys KostaevnaOfficer
SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , 17а

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.

llp «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)»: registration details and status

llp «SHAHEEN ENTERPRISES (SHAHIN INTERPRAJSES)» (BIN 110540005269) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica 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.

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