LIMITED LIABILITY PARTNERSHIP "SHAM INVEST"

Wholesale of a wide range of goods without any specification

BIN 150140008008

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kasenov Baurzhan ShamkenovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAM INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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, Mikroraion Aksai-1a, 26b, Kv 9

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAM INVEST" — BIN 150140008008

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SHAM INVEST" has been operating for 11 years 7 months, since 13.01.2015. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 26b, Kv 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.

Frequently asked questions

Similar companies5