LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP"

Other non-store retail

BIN 110640015292

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202672 970 900 ₸1 176 950 ₸
2025310 000 ₸5 000 ₸
202459 450 002 ₸958 871 ₸
202330 991 816 ₸499 868 ₸
20221 017 172 ₸16 406 ₸
2021307 768 ₸4 964 ₸
20202 579 200 ₸41 600 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

96090
Provision of other individual services not included in other groups

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

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HE
Horosheva Elena VladimirovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SHEFF GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jeruiik , Дом 17а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" — BIN 110640015292

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" was registered on 21.06.2011. In 2026, estimated annual revenue was 72 970 900 ₸ and tax payments totaled 1 176 950 ₸.

LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" (BIN 110640015292) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" has been operating for 15 years 2 months, since 21.06.2011. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Jeruiik, House 17a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" is Horosheva Elena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" was headed by Permjakova Svetlana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEFF GROUP" 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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