LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST»
Property management on a fee or contract basis
BIN 120440023255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» |
Name in Kazakh | «SHIKO INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIKO INVEST" |
Previous names | ТОО "SHIKO INVEST" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 248 A, Apt 4, 4 Etaj |
Registration date | 25.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 25.04.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 27 335 490 ₸ | 440 895 ₸ |
| 2015 | 81 353 238 ₸ | 1 312 149 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 248 A, Apt 4, 4 Etaj
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» — BIN 120440023255
Last registry change: 25.04.2012
LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» was registered on 25.04.2012. In 2016, estimated annual revenue was 27 335 490 ₸ and tax payments totaled 440 895 ₸.
LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» (BIN 120440023255) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 248 A, Apt 4, 4 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» is Abakshinova Marija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» appears in 4 court cases (as defendant — 4, most recent date — 21.12.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHIKO INVEST» 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.