LIMITED LIABILITY PARTNERSHIP «SHAM INVEST»

Wholesale of a wide range of goods without any specification

BIN 150140008008
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 26b, Apt 9

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» — BIN 150140008008

Last registry change: 13.01.2015

LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» was registered on 13.01.2015.

LIMITED LIABILITY PARTNERSHIP «SHAM INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» (BIN 150140008008) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 26b, Apt 9, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHAM INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» is Kasenov Baurzhan Shamkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAM 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.

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