LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 151240004488 · VAT 60001-0043392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» |
Name in Kazakh | «SHAH INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" |
Previous names | ТОО "SHAH INVEST GROUP" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 31, Apt. 15 |
Registration date | 07.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 000 ₸ | 100 000 ₸ |
| 2022 | 3 128 644 ₸ | 50 462 ₸ |
| 2021 | 119 180 864 ₸ | 1 922 272 ₸ |
| 2020 | 361 230 414 ₸ | 5 826 297 ₸ |
| 2019 | 815 597 910 ₸ | 13 154 805 ₸ |
| 2018 | 450 037 292 ₸ | 7 258 666 ₸ |
| 2017 | 355 916 890 ₸ | 5 740 595 ₸ |
| 2016 | 10 556 244 ₸ | 170 262 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 14
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Fines and administrative penalties
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
Street 13 Voen.Gorodok, House 31
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» — BIN 151240004488
Last registry change: 07.12.2015
LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» was registered on 07.12.2015. In 2023, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» (BIN 151240004488) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 31, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» is Shahtarin Vitalij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 27.03.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH INVEST 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.